GUSTAVO EDUARDO MORENO VILLARROEL - 21016XXX

Comprehensive Background check of Gustavo Eduardo Moreno Villarroel - 21016XXX

Nationality Venezuelan
National citizen document 21016XXX
Voter Precinct 38156
Report Available

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Can I use my Panamanian passport as an identification document in financial transactions in Panama?

Yes, the Panamanian passport is accepted as an identification document in some financial transactions in Panama. However, additional documents may be required, such as proof of address or bank references.

How is alimony determined in Panama?

Alimony in Panama is determined based on the needs of the party requesting it and the economic capacity of the party obliged to pay it. The judge will consider factors such as income, necessary expenses, standard of living and the needs of the children, among others. An attempt will be made to establish a fair and equitable amount to cover living expenses.

How can I apply for a residence permit for retired people in the Dominican Republic?

Retirees who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their retired status, such as pension certificates, bank statements, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

In what cases can a worker request the annulment of a dismissal in a labor lawsuit?

The annulment of the dismissal can be requested in cases of discrimination, retaliation for exercising union rights, among other unfair situations established by law.

What is the protection of the rights of people in situations of access to justice for unaccompanied minor migrants in Panama?

In Panama, the aim is to guarantee access to justice for unaccompanied minor migrants. Laws and policies are promoted that protect the rights of migrant minors, ensuring their protection, care and comprehensive well-being. Special procedures are established for the identification, registration and protection of unaccompanied minor migrants, providing them with legal assistance, psychological support and access to essential services such as education and medical care. In addition, international cooperation and coordination between competent authorities is encouraged to guarantee the protection and rights of these vulnerable migrants.

Can the debtor request a review of the seizure if he or she believes that his or her constitutional rights were violated during the process?

Yes, the debtor can request a review of the seizure if he or she believes that his or her constitutional rights were violated during the process. If the debtor believes that his or her fundamental rights, such as the right to defense, the right to due process, or the right to property, have been violated, he or she may apply to the court to review the attachment and take appropriate action . to protect your constitutional rights.

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