DANIEL RAMON PIÑANGO RAMOS - 6114XXX

Comprehensive Background check of Daniel Ramon Piñango Ramos - 6114XXX

Nationality Venezuelan
National citizen document 6114XXX
Voter Precinct 7104
Report Available

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What legislation exists to prevent and punish terrorism in Guatemala?

In Guatemala, the crime of terrorism is classified in the Penal Code and is also addressed in the Law against Terrorism and its Financing. These laws establish sanctions for those who commit acts of terrorism, which involve the planning, execution or promotion of violent acts with the aim of causing terror, harm or intimidation in society. The legislation seeks to prevent and combat terrorism, guaranteeing the safety and protection of citizens.

Can I request a judicial record certificate in El Salvador if I have been acquitted of a crime?

Yes, even if you have been acquitted of a crime in El Salvador, you can request a judicial record certificate. The reason is that the certificate will reflect your complete history, including previous criminal accusations and proceedings. However, it is important to note that if you have been acquitted, the certificate should indicate that there are no recorded criminal convictions.

What measures to prevent the financing of terrorism are applied in the casino and gaming sector in Panama?

In the casino and gaming sector, measures such as customer identification, reporting of suspicious transactions and continuous supervision are applied to prevent the financing of terrorism.

What is the process to request custody for adoption purposes in Argentina?

The process to request custody for adoption purposes in Argentina involves filing a lawsuit before the competent judge. Certain legal requirements must be met and it must be demonstrated that the adoption is beneficial for the well-being of the child. Guardianship for adoption purposes is granted provisionally while the complete adoption process is processed, and the aim is to ensure the stability and care of the minor during that period.

What laws regulate cases of damage to the property of others in Honduras?

Damage to the property of others in Honduras is regulated by the Penal Code and other laws related to property and people's rights. These laws establish penalties for those who cause material damage to another person's property, whether through acts of vandalism, intentional destruction or any other form of unlawful damage.

What happens if the alimony debtor in Mexico does not pay alimony due to a change in marital status, such as a remarriage or divorce?

If the alimony debtor in Mexico does not comply with alimony due to a change in their marital status, such as a remarriage or divorce, they must notify the court of the situation. The court will consider these circumstances and may adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to provide evidence of the change in marital status to support the application. Judicial authorities will review the situation to ensure that the pension is met fairly and appropriately.

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