JERMAINE JESUS GARCIA PEÑA - 17701XXX

Comprehensive Background check of Jermaine Jesus Garcia Peña - 17701XXX

Nationality Venezuelan
National citizen document 17701XXX
Voter Precinct 9604
Report Available

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Can judicial records be requested by non-profit organizations in Panama?

Yes, non-profit organizations in Panama can request judicial records of individuals if they have a legitimate interest and authorization to access the information. This is done to ensure the suitability of people involved in charitable and social activities.

What is the process of recognition and execution of a foreign judgment in the Dominican Republic?

The process of recognition and execution of a foreign judgment in the Dominican Republic involves submitting an application to the Superior Land Court for the recognition of the judgment. Evidence must be provided of the authenticity of the sentence and its compliance with Dominican laws. Once recognized, the foreign judgment can be executed in the Dominican Republic

Can Paraguayans in asylum status access training and education programs in Spain?

Yes, Paraguayans in asylum status in Spain can access training and education programs. They have the right to enroll in educational institutions and participate in training courses. This access contributes to the social and labor integration of those seeking asylum. Authorities and organizations offer support to facilitate access to education and improve opportunities for those who find themselves in this situation.

Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.

What are the rights of children in cases of parental negligence in Ecuador?

In cases of parental negligence in Ecuador, children have the rights to receive protection and care from the competent authorities. Measures will be taken to guarantee their well-being and the intervention of institutions specialized in the protection of the rights of children and adolescents will be sought.

What is the minimum age to obtain an identity card in Ecuador?

The minimum age to obtain an identity card in Ecuador is 16 years old. From that age onwards, Ecuadorian citizens can request their identity card.

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