DERVIS ALEXIS JUAREZ HERNANDEZ - 25171XXX

Comprehensive Background check of Dervis Alexis Juarez Hernandez - 25171XXX

Nationality Venezuelan
National citizen document 25171XXX
Voter Precinct 52011
Report Available

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What statute regulates filiation in Paraguay and how is paternity established?

Affiliation in Paraguay is regulated in the Civil Code. Paternity is established by voluntary recognition, DNA testing or other legal means.

Does the judicial record in Brazil include information on convictions for crimes of human trafficking or sexual exploitation?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of human trafficking or sexual exploitation. These crimes are related to human trafficking for the purposes of sexual, labor or other types of exploitation. Convictions for these crimes will be recorded in a person's judicial record.

What is the legislation in Panama that regulates arbitration procedures?

In Panama, arbitration procedures are regulated by Law 131 of December 31, 2013, which adopts the Model Law on International Commercial Arbitration of the United Nations Commission on International Trade Law (UNCITRAL). This legislation provides a legal framework for the conduct of international commercial arbitrations in the country, establishing rules and procedures for the resolution of disputes outside conventional judicial courts. Arbitration under this law allows the parties involved to resolve their disputes in a more agile and specialized manner.

Can a debtor avoid a seizure in Panama by claiming insolvency?

debtor can allege insolvency as a defense in a seizure process in Panama. However, insolvency must be duly proven and does not always guarantee that seizure will be avoided completely. The court will evaluate the debtor's financial situation and make a decision based on the evidence presented.

Can I use my personal identification card as an identification document to obtain drinking water services in Mexico?

Yes, in many cases, you can use your personal identity card as a valid identification document to obtain drinking water services in Mexico, along with other requirements and procedures established by the provider company.

What is being done to promote women's participation in political decision-making at the local level in Colombia?

In Colombia, the participation of women in political decision-making at the local level is promoted. The creation of spaces for citizen participation is encouraged, training is carried out and technical support is provided to women interested in running as candidates. In addition, accountability mechanisms are strengthened and transparency in electoral processes is promoted.

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