EVER LEONARDO PEÑA VILLAMIZAR - 18565XXX

Comprehensive Background check of Ever Leonardo Peña Villamizar - 18565XXX

Nationality Venezuelan
National citizen document 18565XXX
Voter Precinct 50981
Report Available

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The divorce process in Panama is carried out through the family system. It is governed by specific laws that regulate divorce, child custody, alimony, and other family matters.

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Promoting transparency in political campaigns is essential to prevent undue influence from PEP in Argentina. Regulations are established requiring detailed disclosure of campaign financing, including donations and expenses. These regulations seek to avoid financial opacity and ensure that political campaigns are financed legitimately and ethically. Transparency in campaign finances helps prevent potential manipulation and maintain the integrity of the electoral process.

How is identity verified in the passport application process in Panama?

To obtain a Panamanian passport, applicants must verify their identity using identity documents and provide proof of citizenship.

What is done in Ecuador to prevent and address female genital mutilation?

In Ecuador, measures are implemented to prevent and address female genital mutilation. Awareness and education about this harmful practice is promoted, protection mechanisms are strengthened and those responsible are punished. It provides medical care, psychological support and counseling to victims, and works in collaboration with the community and civil society organizations to eliminate this practice and protect the rights of women and girls.

What government agencies supervise compliance with the obligations of exposed persons in Paraguay?

In Paraguay, the Financial Analysis Unit (UAF) is the entity in charge of supervising compliance with the obligations of exposed persons in relation to the prevention of money laundering and the financing of terrorism.

What is the process to request the suspension or termination of parental rights in Colombia?

The process to request the suspension or termination of parental rights in Colombia involves filing a lawsuit before a family judge. Evidence must be presented to justify suspension or termination, such as serious breach of parental duties or situations of abuse or neglect. The judge will evaluate the claim and, if the requirements are met, may make the decision to suspend or terminate parental rights.

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