DIULIMAR ANDREINA SARCOS PIMENTEL - 19811XXX

Comprehensive Background check of Diulimar Andreina Sarcos Pimentel - 19811XXX

Nationality Venezuelan
National citizen document 19811XXX
Voter Precinct 28379
Report Available

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What are the penalties for failing to comply with child support obligations in Paraguay?

Those who fail to meet their child support obligations in Paraguay may face legal sanctions, such as fines and imprisonment. These sanctions are applied to ensure that parents fulfill their financial responsibility towards their children.

How long does it take to renew an identity card in Venezuela?

The processing time for renewing an ID card in Venezuela is generally approximately 15 business days.

What is the legal framework for leasing operations in Colombia?

Leasing operations in Colombia are regulated by the Commercial Code and other related regulations. The legal framework establishes the requirements and conditions for entering into leasing contracts, both for lessors and tenants. Rights and obligations are established for both parties, as well as conflict resolution mechanisms in case of disputes. Leasing is a popular option for financing capital goods and equipment in Colombia.

Is it possible to obtain information about judicial records in Panama through an online registry?

In Panama, an online registry is currently not available to access judicial record information. To obtain a judicial record certificate, it is necessary to follow the procedures established by the Judicial Branch and submit a formal request. Online services may be implemented in the future, so it is advisable to keep an eye on updates from the Judicial Branch.

Are there mentoring or support programs for people new to exposed roles in Paraguay, facilitated by individuals with experience in anti-money laundering?

Yes, mentoring or ap programs are implemented

What is family law in Brazil?

Family law in Brazil regulates legal relationships between family members, including marriage, kinship, filiation, adoption, guardianship, curatorship, among other aspects related to family life and the obligations and rights that they derive from it.

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