JANETH CRISTINA LOAIZA PACHECO - 19647XXX

Comprehensive Background check of Janeth Cristina Loaiza Pacheco - 19647XXX

Nationality Venezuelan
National citizen document 19647XXX
Voter Precinct 22381
Report Available

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How are parental rights cases addressed in divorce situations?

In cases of divorce, parental rights may be shared or attributed to one of the spouses, depending on factors such as the ability to care for and educate children. The best interests of the minor are priority in the judicial decision.

What is considered statutory rape in Colombia and what are the associated penalties?

Rape in Colombia refers to sexual relations with a person over 14 years of age and under 18 years of age when there is a significant age difference or a relationship of authority or trust. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, prison sentences, fines, administrative sanctions and protection and support measures for the victim.

What legal resources can professionals use to challenge unfair disciplinary sanctions in El Salvador?

Professionals have the right to appeal disciplinary decisions to the relevant legal authorities. This appeal process may involve presenting arguments, additional evidence, or reviewing disciplinary procedures to ensure that your rights are respected and proper legal processes are followed. Legal remedies allow professionals to challenge sanctions if they believe they have been unfair or based on irregular procedures.

What measures are taken to guarantee the confidentiality of PEP investigations in Mexico?

Investigations into PEP must be conducted confidentially to protect the integrity of the investigation and the reputation of the individuals involved if their involvement in illegal activities is not proven.

Can I request the expungement of my judicial record if I have been convicted of a money laundering crime?

Money laundering offenses also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for money laundering crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What are the regulations on insurance in rental contracts in Paraguay?

In Paraguay, it is generally not mandatory to have rental insurance. However, the parties may agree to include an insurance clause in the contract to protect each other.

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