DENNY RONEY SANDREA BERNAL - 22477XXX

Comprehensive Background check of Denny Roney Sandrea Bernal - 22477XXX

Nationality Venezuelan
National citizen document 22477XXX
Voter Precinct 60622
Report Available

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Is information about contractors sanctioned by the State in El Salvador publicly disclosed?

Yes, for the sake of transparency, the State can make public the sanctions imposed on contractors, which allows society to access relevant information about these cases.

How are appeals handled in civil cases in Costa Rica?

Appeals in civil cases in Costa Rica are filed before the Civil Chamber or before the Contentious-Administrative Chamber, depending on the type of case. The appeal process allows parties who are dissatisfied with a lower court's ruling to present their arguments to a higher court. The Chamber reviews the case and can modify the decision if it finds legal errors or lack of foundation. The appeal process in civil cases follows a specific procedure, and it is important to present the appropriate arguments.

What are the rights of children in cases of separation or divorce due to sexual abuse in Chile?

In cases of separation or divorce due to sexual abuse in Chile, children have specific rights. They have the right to be protected from any form of abuse, to receive specialist care and support, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. They also have the right to be heard and to have their opinions considered in decisions that concern them.

What are the penalties for espionage crimes in Panama?

Espionage crimes in Panama carry serious penalties that can include prison sentences and fines, since they affect national security and the integrity of the State.

What is the outlook for investments in the investment risk management consulting services sector in the offshore financial services sector in Panama?

The investment risk management consulting services sector in the offshore financial services sector in Panama presents interesting investment opportunities. The country has a strong reputation as an international financial center and has implemented regulations to promote transparency and compliance in the financial sector. Investment opportunities in this sector include the creation of consulting companies in investment risk management in offshore financial services, the provision of advisory services in risk analysis in offshore investments, evaluation of offshore financial structures and vehicles, planning consulting international tax, and regulatory compliance consulting in the field of investment risk management in offshore financial services. Panama offers a conductive environment for investment in offshore financial services, with a wide range of financial services and products, as well as strong regulation and world-class infrastructure.

What is the action to establish visitation regime in Mexican civil law?

The action to establish visitation regime is the legal procedure to establish the conditions and frequency of visits that a parent can make to a child when they do not live with them.

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