FERNANDO JAVIER URBINA HERNANDEZ - 16430XXX

Comprehensive Background check of Fernando Javier Urbina Hernandez - 16430XXX

Nationality Venezuelan
National citizen document 16430XXX
Voter Precinct 37720
Report Available

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In Panama, the period to challenge paternity due to a defect of consent is five years from the date on which the defect was known. After this period, paternity is considered to be established and cannot be challenged.

What is the relationship between money laundering and other crimes, such as drug trafficking and corruption in Panama?

Money laundering is closely related to other crimes, such as drug trafficking and corruption, in Panama. Money laundering allows criminals to conceal and legitimize proceeds from illicit activities, such as drug trafficking, and facilitates corruption by allowing public officials to conceal bribes and illicit assets.

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The judicial branch must protect individual rights, ensuring that laws are applied without violating said rights and promoting equality before the law.

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Ecuador, with its focus on environmental protection, has specific judicial procedures for environmental cases. These cases may involve legal actions for ecological damage, with the intervention of government entities such as the Ministry of the Environment.

What are the financing options for geothermal energy development projects in Argentina?

For geothermal energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for geothermal energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.

What penalties apply to crimes of assault with a firearm in Panama?

Crimes of assault with a firearm in Panama carry serious penalties that include prison sentences. The illegal possession and use of firearms is strictly punished.

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