HILDA RUFINA REYES - 9632XXX

Comprehensive Background check of Hilda Rufina Reyes - 9632XXX

Nationality Venezuelan
National citizen document 9632XXX
Voter Precinct 42693
Report Available

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What is the deadline to request the restitution of assets in case of divorce in Panama?

In Panama, the deadline to request the restitution of property in the event of divorce is two years from the date of the dissolution of the marriage. After this period, the assets are considered to have been distributed and their return cannot be requested.

What are the penalties for the crime of drug trafficking and how are drug trafficking cases handled in Paraguay?

The crime of drug trafficking in Paraguay carries significant penalties, including prison terms and fines. Paraguayan law addresses drug trafficking as a serious crime, and penalties can vary depending on the amount and type of illicit substances involved. The authorities also implement measures to prevent and control drug trafficking, collaborating with international agencies and strengthening border controls. The fight against drug trafficking is a priority in the country's security policy.

What is the sanctions registration process in Peru and how does it affect companies?

The sanctions registration process in Peru involves the inclusion of people or entities on risk lists by the authorities. This affects businesses by requiring them to verify and avoid doing business with registered individuals or entities.

What is the process to challenge a SET decision related to tax records in Paraguay?

Taxpayers can challenge a SET decision related to their tax history by filing an administrative appeal and following the process established by the SET.

How is the figure of concubinage regulated in Ecuador?

Concubinage in Ecuador refers to the coexistence of a couple without being legally married. Although it does not create a marriage bond, the legislation recognizes certain rights and obligations of cohabitants, especially in cases of common children. However, these rights may be different than those of legally married spouses.

What is the political structure of Honduras?

Honduras is a democratic republic, with a president who is the head of state and government. The legislative branch is made up of the National Congress of Honduras, while the judicial branch is headed by the Supreme Court of Justice.

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