DEIVI YAUSETT GUEVARA BARRIOS - 11086XXX

Comprehensive Background check of Deivi Yausett Guevara Barrios - 11086XXX

Nationality Venezuelan
National citizen document 11086XXX
Voter Precinct 8121
Report Available

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What are the requirements to consider someone an accomplice under Panamanian laws?

The requirements to consider someone an accomplice under Panamanian law include the intention to collaborate in the commission of the crime, whether through direct or indirect actions. Legislation may also take into account the relationship between the accomplice and the principal perpetrator of the crime, as well as the magnitude of the accomplice's contribution to the perpetration of the illegal act.

How do competition and antitrust regulations affect sales contracts in Colombia?

The Superintendence of Industry and Commerce in Colombia regulates competition and prevents anti-competitive practices. Sales contracts must comply with these regulations to avoid sanctions and legal conflicts. It is important to ensure that contract clauses do not unduly restrict competition and comply with antitrust laws to ensure the legality and validity of the contract.

What is the deadline to challenge the adoption due to lack of consent in Panama?

In Panama, the period to challenge the adoption due to lack of consent is five years from the date on which the adoption became known.

Can the embargo in Colombia be applied to assets located outside the country?

In some cases, the embargo in Colombia can be applied to assets located outside the country, as long as there is international cooperation and reciprocity agreements on legal matters. This means that if you have assets abroad and face a seizure in Colombia, those assets may be subject to precautionary measures to ensure compliance with the debt.

How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to support gender equality?

The adoption of minors in Guatemala by couples who have participated in programs to support gender equality is legally regulated. The experience and capacity of adopters to provide a family environment that promotes gender equality and respect for the rights of women and girls is evaluated.

What is the legislation that regulates the Diversity Visa (DV) Lottery program in the United States and how can Panamanians participate in this program?

The legislation regulating the Diversity Visa (DV) Lottery program in the United States is established by Congress. The Diversity Visa Lottery allows citizens of eligible countries to participate in a drawing for the opportunity to obtain an immigrant visa. Panamanians can participate in this program if they meet specific requirements and if Panama is included in the list of eligible countries. It is essential that interested parties understand the legislation and follow the procedures to participate in the Diversity Visa Lottery.

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