INES MANUEL TROYA - 19586XXX

Comprehensive Background check of Ines Manuel Troya - 19586XXX

Nationality Venezuelan
National citizen document 19586XXX
Voter Precinct 10568
Report Available

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What are the protection measures for women in the legal field in Panama?

In Panama, several protection measures have been implemented for women in the legal field. These include Law No. 38 of 2001, which establishes measures against violence against women, and Law No. 82 of 2013, which protects victims of domestic violence. In addition, prosecutors' offices specialized in sexual crimes and gender violence have been created to guarantee an effective and fair response.

Who keeps track of judicial records in Panama?

The Judicial Branch of Panama is responsible for maintaining the registry of judicial records in the country. This registry is known as the "National Criminal Records Registry."

How are the rights of beneficiaries protected if the maintenance debtor attempts to transfer assets to evade responsibilities in Argentina?

If the alimony debtor attempts to transfer assets to evade responsibilities in Argentina, the beneficiary may seek legal measures to protect his or her rights. This may include seeking court orders to prevent the transfer of assets and cooperating with family law attorneys. Prompt notification to the court and detailed documentation of any attempted asset transfer are essential to support any subsequent legal action. Collaboration with judicial and legal authorities can be crucial to ensure that appropriate measures are taken to prevent evasion of responsibilities by the maintenance debtor.

How does due diligence affect the environmental responsibility of companies in Costa Rica, ensuring sustainable practices and the preservation of biodiversity?

Due diligence positively affects the environmental responsibility of companies in Costa Rica by ensuring sustainable practices. It guarantees the preservation of biodiversity by preventing the financing of projects that may have negative impacts on the environment, thus promoting the conservation of natural resources.

What is the relationship between Panamanian legislation and international standards in the verification of risk lists?

Panama follows international standards and adopts regulations to comply with international recommendations in this area.

How is custody of children determined in cases of separation or divorce in Colombia?

The care and custody of children is determined considering the best interests of the minor. The judge evaluates factors such as the parents' ability to provide care, emotional and financial stability, and previous relationship with the children. You can grant custody to one parent or establish joint custody, depending on the particular circumstances of the case.

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