DOUGLAS ALFREDO NAVAS ALVIAREZ - 11529XXX

Comprehensive Background check of Douglas Alfredo Navas Alviarez - 11529XXX

Nationality Venezuelan
National citizen document 11529XXX
Voter Precinct 19030
Report Available

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What are the state policies for the protection of the rights of same-sex couples in family law cases in Panama?

The State can establish policies to guarantee the protection of the rights of same-sex couples, including aspects such as marriage and adoption, promoting equality in Panama.

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Yes, a maintenance debtor can request the suspension of the pension in Peru if he demonstrates that there are justified reasons, such as loss of employment or serious illness.

Are there professional associations in Panama that bring together entities dedicated to background checks?

The existence of professional associations can be an indication of the quality and commitment of the entities dedicated to background checks in Panama.

What are the legal consequences for driving under the influence of alcohol or drugs in Argentina?

Driving under the influence of alcohol or drugs is a crime in Argentina and is punishable by law. Legal consequences may include driver's license suspension or revocation, significant fines, community service, arrest, and in more serious cases, prison sentences. Awareness campaigns and road controls are implemented to prevent and punish this type of dangerous behavior on public roads.

Is there a time limit to renew the identity card after its expiration in Bolivia?

There is no specific limit, but it is recommended to renew the identity card as soon as possible after its expiration to avoid inconveniences.

How is the confidentiality of information regulated in investigations related to money laundering in Panama?

The confidentiality of information in investigations related to money laundering is regulated in Panama. Laws establish provisions to ensure the confidentiality of information collected during investigations. This is done to protect the integrity of the investigations and prevent information leaks that could hinder the judicial process. The regulation of confidentiality is essential to ensure the effectiveness of investigations and protect the integrity of judicial procedures in money laundering cases.

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