ELY RAFAEL SUAREZ DURAN - 15961XXX

Comprehensive Background check of Ely Rafael Suarez Duran - 15961XXX

Nationality Venezuelan
National citizen document 15961XXX
Voter Precinct 28773
Report Available

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What are the measures taken by the State to guarantee access to justice in family law cases in Panama, especially for those with limited resources?

The State implements measures to guarantee access to justice in family law cases in Panama, especially for those with limited resources. This may include free legal services, legal aid and the creation of specialized courts that effectively address family matters.

Can an accomplice be tried for more than one crime in connection with the same action?

In some cases, an accomplice may be tried for more than one crime in connection with the same action, especially if his or her participation covers several criminal aspects. The legal evaluation will consider the relationship between the crimes and the accomplice's contribution to each.

What are the penalties for harassment in Argentina?

Harassment, which involves repeatedly harassing, pursuing or bothering a person, causing fear, distress or disturbance, is a crime in Argentina. Penalties for harassment can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the emotional and psychological integrity of people, ensuring their right to live free of harassment and disturbance.

What are the ethical dilemmas in cooperation between Costa Rica and other countries to combat money laundering?

Ethical dilemmas include equity in international cooperation and respect for individual rights, generating debates about ethics in international relations and the fight against illicit cross-border activities.

What are the regulations related to fiduciary activity in Panama and how is the integrity of the trusts and the trust of the beneficiaries protected?

The regulations related to fiduciary activity in Panama establish the requirements and controls to protect the integrity of the trusts and the trust of the beneficiaries. The legislation seeks to ensure that trusts are administered in a transparent and legal manner, with measures to prevent misuse. Trust entities are subject to supervision and must comply with ethical and operational standards to ensure the trust of beneficiaries and maintain the integrity of these structures.

Can I apply for a passport in Panama if I am a Panamanian citizen but I reside abroad and my passport is about to expire?

Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside abroad and your passport is about to expire. It is recommended to start the renewal process before it expires.

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