DAYANA KARINA LOZANO MILANES - 17143XXX

Comprehensive Background check of Dayana Karina Lozano Milanes - 17143XXX

Nationality Venezuelan
National citizen document 17143XXX
Voter Precinct 3340
Report Available

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What is the specific legislation that supports the role of the State in the issue of food debtors?

The State has laws that regulate the obligation to pay alimony and establish legal procedures to ensure compliance with these orders.

What is the process of applying for a tourist visa (B-2) to participate in volunteer programs in health organizations in the United States from the Dominican Republic?

Applicants must demonstrate that their volunteering is legitimate and unpaid, complete form DS-160, provide details about the health organization and its activities, and have strong ties to their home country.

What are the laws and penalties associated with tampering with evidence in Panama?

Tampering with evidence is a crime in Panama and is punishable by the Penal Code. Penalties for tampering with evidence can include imprisonment, fines, and the invalidation of tampered evidence in a legal proceeding.

What are the rights of children in cases of separation or divorce due to economic abandonment in Venezuela?

In cases of separation or divorce due to economic abandonment in Venezuela, children have the right to receive alimony to cover their basic needs. They have the right to live in a suitable environment and to receive adequate care and attention. Furthermore, they have the right to inherit from their parents and to be protected against financial abandonment.

What procedures are followed to report suspicious activities to authorities in Guatemala?

Financial institutions in Guatemala must follow specific procedures to report suspicious activities to the UAF, including submitting detailed reports describing the transaction or activity in question.

How are force majeure situations that affect compliance with the lease contract handled in Colombia?

Situations of force majeure that affect the fulfillment of the lease contract in Colombia must be contemplated in the contract. Force majeure refers to unforeseeable and unavoidable events that may prevent the fulfillment of contractual obligations. The parties can agree how these situations will be handled, either through temporary suspension of the contract, adjustments to payment terms or, in extreme cases, termination of the contract without penalties. It is essential that the contract specify what is considered force majeure and how the consequences will be addressed should such an event occur. This provides legal security to both parties in unforeseen situations and helps avoid legal conflicts.

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