INDIRA MARIANA RODRIGUEZ DELGADO - 17978XXX

Comprehensive Background check of Indira Mariana Rodriguez Delgado - 17978XXX

Nationality Venezuelan
National citizen document 17978XXX
Voter Precinct 36990
Report Available

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What is the father's obligation regarding child support when he does not have custody in Panama?

Although the father does not have custody in Panama, he has the obligation to contribute financially to the support and care of his children through the payment of child support, as ordered by the court.

What are the measures to prevent money laundering in the field of agricultural real estate transactions in Argentina?

In the area of agricultural real estate transactions in Argentina, specific measures are applied to prevent money laundering. Controls are established in the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural properties for illicit activities.

What are the legal consequences of the crime of damage to the property of others in Mexico?

Damage to another person's property, which involves causing material damage or damage to another person's property without their consent, is considered a crime in Mexico. Legal consequences may include criminal sanctions, repair of the damage caused and the implementation of measures to prevent and punish damage to the property of others. Respect for property and responsibility in the use of property is promoted,

Is there any registry of foreigners in Panama?

Yes, in Panama, foreigners must register with the National Immigration Service and obtain a resident card or visa, as appropriate.

Can judicial records be used in patent or intellectual property rights application processes in Panama?

Judicial records are generally not used in patent or intellectual property rights application processes in Panama. These processes focus on intellectual property and not the legal history of the applicants.

Can I obtain a personal identity card in Panama if I am stateless?

Yes, stateless people in Panama can request a personal identity card through a special process, presenting the documents and meeting the requirements established for their situation.

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