GLENIS CECILIA CARRILLO CABEZA - 12654XXX

Comprehensive Background check of Glenis Cecilia Carrillo Cabeza - 12654XXX

Nationality Venezuelan
National citizen document 12654XXX
Voter Precinct 31661
Report Available

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What is the procedure to request compensatory pension in case of divorce in Panama?

The procedure to request compensatory pension in case of divorce in Panama involves filing a lawsuit before the family judge. Evidence must be provided that there is significant economic inequality between the spouses as a result of the marriage, and that alimony is necessary to correct this inequality. The judge will evaluate the case and determine the fair and equitable amount of the alimony, considering the particular circumstances of the marriage and economic needs.

What are the laws and measures in Venezuela to confront cases of crimes against citizen security?

Crimes against citizen security are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect citizen security, such as homicide, robbery, kidnapping, extortion and other criminal acts that put tranquility and coexistence at risk. of the society. The competent authorities, such as the Public Ministry and security bodies, work to protect citizen security and prosecute those responsible for these crimes. It seeks to guarantee the safety of people and the maintenance of public order.

What measures are being taken to prevent money laundering in the insurance sector in Brazil?

Brazil In the insurance sector in Brazil, measures are being taken to prevent money laundering. Insurance companies are required to implement policies and procedures for due diligence in identifying policyholders, as well as for monitoring transactions and detecting suspicious activity. In addition, staff training in the prevention of money laundering is promoted and reporting mechanisms for suspicious operations are established.

How are environmental regulatory compliance obligations regulated in a contract for the sale of chemical products in Argentina?

In contracts for the sale of chemical products in Argentina, environmental regulatory compliance obligations must be addressed. This includes compliance with environmental regulations, specific responsibilities of each party for the safe handling and disposal of chemicals, and any associated reporting requirements.

Can I request my criminal records for personal use in the Dominican Republic?

Yes, you can request your criminal record for personal use in the Dominican Republic, even if you do not have a specific reason to do so, simply for your own knowledge. The information contained in your criminal record can be helpful in getting an idea of your criminal history and making sure it is accurate.

What are the rights of parents in cases of adoption in El Salvador when they wish to maintain a relationship with the biological siblings of the adopted child?

In cases of adoption in El Salvador, parents have the right to request to maintain a relationship with the biological siblings of the adopted child, as long as it is in the best interest of the child. This can be evaluated during the adoption process and the judicial authorities will make a decision considering the stability and well-being of the child.

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