JENNY MARGARITA BAÑEZ GUTIERREZ - 10234XXX

Comprehensive Background check of Jenny Margarita Bañez Gutierrez - 10234XXX

Nationality Venezuelan
National citizen document 10234XXX
Voter Precinct 2120
Report Available

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If your judicial record certificate in Panama shows information that does not belong to you, you must immediately contact the Judicial Branch and file a claim to correct the incorrect information. You must provide the necessary evidence to demonstrate that the information does not refer to you. The Judicial Branch will investigate the matter and take appropriate measures to correct the erroneous information.

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Recognition of paternity in cases of deceased parents residing abroad in Peru can be done by submitting a request to the judge after the death of the father. Tests and documents will be carried out to prove paternity post-mortem.

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How are the challenges of detecting money laundering in online commerce in Chile addressed?

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What is the procedure to request the international return of minors in Peru?

The procedure for requesting the international return of minors in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before the competent judge, providing evidence of the unlawful abduction and requesting the return of the minor to his or her country of habitual residence. The judge will evaluate the claim and take measures to guarantee the return of the minor.

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