JEAN YSMAEL PALMA MORON - 15940XXX

Comprehensive Background check of Jean Ysmael Palma Moron - 15940XXX

Nationality Venezuelan
National citizen document 15940XXX
Voter Precinct 52270
Report Available

Recommended articles

What are the legal consequences of sexual abuse in Ecuador?

Sexual abuse is a serious crime in Ecuador and can carry prison sentences ranging from 7 to 13 years, depending on the age of the victim and the aggravating circumstances. In addition, support and protection is provided to victims during the legal process.

What is parental authority in Mexican civil law?

Parental authority is the set of rights and obligations that parents have over their non-emancipated minor children, in aspects such as their custody, education and legal representation.

Can an embargo affect the property of innocent third parties in Panama?

In some cases, a seizure can affect the property of innocent third parties in Panama. However, the law establishes mechanisms so that these third parties can present objections and defend their rights. The courts will evaluate whether third-party assets should be excluded from seizure.

What is the process for requesting custody of a child in cases of emotional abuse by a parent in Brazil?

To request custody of a child in cases of emotional abuse by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be conducted to determine whether the emotional abuse negatively affects the child's well-being and development, and measures will be taken to protect the child's rights and interests.

What is the role of credit cooperatives in Colombia?

Credit unions play an important role in Colombia by providing financial services to their members. These institutions are owned by the same partners and operate with the goal of providing financial services at more favorable and beneficial rates than traditional institutions. Credit unions offer loans, savings accounts and other financial services, promoting participation and solidarity among their members.

How can PEPs in Mexico demonstrate that their assets and transactions are legal and transparent?

PEPs can demonstrate the legality of their assets and transactions through complete documentation, financial audits, and cooperation with authorities to clarify any concerns.

Other profiles similar to Jean Ysmael Palma Moron