ELVA TERESA JIMENEZ LAYA - 12509XXX

Comprehensive Background check of Elva Teresa Jimenez Laya - 12509XXX

Nationality Venezuelan
National citizen document 12509XXX
Voter Precinct 43371
Report Available

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Yes, in Panama it is possible to obtain a judicial record certificate online through the website of the Judicial Branch. Registration in the system is required and follow the indicated steps to make the request and the corresponding payment.

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If the food debtor refuses to comply with the court's ruling, the beneficiary may request enforcement measures, such as the retention of the debtor's assets or withholding of wages. You can also file a complaint with the court for civil penalties.

What law regulates marriage between people of different religions in Mexico?

Marriage between people of different religions in Mexico is regulated by the Federal Civil Code and state civil codes, which guarantee the right to religious freedom and establish the legal requirements for civil marriage.

Can an Ecuadorian citizen request an identity card if he or she resides abroad temporarily?

Yes, an Ecuadorian citizen who temporarily resides abroad can request an identity card through the Ecuadorian consulates. This allows them to maintain a valid identification document while outside the country.

How do you ensure that PEP regulations are not used for political or partisan purposes in Panama?

Safeguards are put in place to ensure that PEP regulations are not used for political or partisan purposes, and that their application is based on objective and legal criteria.

What is Paraguay's position in regional and international cooperation to strengthen verification processes in risk lists in the field of commercial and financial transactions?

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