HILDA JOSEFINA DETERNOZ DE MOLINA - 2142XXX

Comprehensive Background check of Hilda Josefina Deternoz De Molina - 2142XXX

Nationality Venezuelan
National citizen document 2142XXX
Voter Precinct 36671
Report Available

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What is the age of criminal responsibility in Panama?

The age of criminal responsibility in Panama is 18 years. Minors under that age are subject to special measures in the juvenile justice system.

Is there a time limit to file a claim for alimony in the Dominican Republic?

There is no strict time limit to file a claim for child support in the Dominican Republic. However, it is advisable to file the lawsuit as soon as possible after the need arises, as the court will take retroactivity into account when calculating amounts owed.

What legal provisions apply to the sale of goods and services related to mining in Peru?

The sale of goods and services related to mining in Peru is subject to specific regulations. The General Mining Law and its regulations establish the regulations that govern the exploration, exploitation and commercialization of minerals in the country. Contracts for the sale of goods and services in the mining sector must comply with these regulations and consider aspects such as mining royalties, property access rights and environmental protection. Additionally, it is important to understand the regulation of the mining concession in mining-related contracts.

How is the crime of defamation penalized in the Dominican Republic?

Defamation is a crime that is prosecuted in the Dominican Republic. Those who disclose false or inaccurate information that damages a person's reputation, affecting their honor and good name, may face criminal sanctions and be obliged to repair the damage caused, as established in the Penal Code and dignity protection laws. and reputation.

What information should be included in a contract for the sale of personal property in El Salvador?

A contract for the sale of personal property in El Salvador must include identification of the parties (seller and buyer), a detailed description of the goods sold, the agreed sales price, payment terms, delivery date, and any guarantees. or special agreed conditions. It is important that the contract is clear and complete to avoid misunderstandings.

What is the main law in Panama that regulates money laundering and terrorist financing?

The main law in Panama that regulates money laundering and the financing of terrorism is Law 23 of 2015, known as the Law on the Prevention of Money Laundering, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction.

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