IRMA ANTONIA YEPEZ TORRES - 3965XXX

Comprehensive Background check of Irma Antonia Yepez Torres - 3965XXX

Nationality Venezuelan
National citizen document 3965XXX
Voter Precinct 28881
Report Available

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What is the procedure to request custody of a child in case of mistreatment or abuse in Panama?

The procedure to request custody of a child in case of mistreatment or abuse in Panama involves filing a lawsuit before the family judge. Strong evidence of mistreatment or abuse must be provided and it must be demonstrated that it is in the best interest of the child for the applicant to be granted custody. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his physical and emotional integrity.

What is the procedure for obtaining a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?

The process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic involves submitting an application to a court. Witnesses who have received threats because of their testimony in a criminal case can apply for a protective order. The court will review the request and, if deemed necessary, issue the protective order to protect the witnesses.

How can the Ombudsman's Office of Panama be linked to the protection of privacy in obtaining judicial records?

The Ombudsman's Office of Panama could be linked to the protection of privacy in obtaining judicial records by supervising that the procedures respect the fundamental rights of citizens. You could intervene in cases of potential privacy violations and advocate for compliance with ethical standards in the management of judicial information.

How is subletting handled in a lease contract in Colombia?

Subletting in a lease in Colombia is subject to prior approval by the landlord, unless otherwise permitted by the contract. If the tenant wishes to sublease the property, he or she must obtain the written consent of the landlord and comply with the conditions established in the original contract. The subtenant is also subject to the provisions of the main contract. It is important to address subletting in the contract to avoid conflicts and ensure compliance with established rules.

What assets can be seized in Colombia?

In Colombia, different types of assets can be seized, such as real estate, vehicles, bank accounts, salaries, shares and interests in companies, among others. However, there are certain exceptions and legal limits on what assets can be seized and to what extent.

What is the function of the National Banking and Securities Commission in Mexico?

The National Banking and Securities Commission (CNBV) is the body in charge of supervising and regulating credit institutions, as well as promoting the healthy development of the Mexican financial system.

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