JHOANNA LORENA GONZALEZ BENAVENTA - 17316XXX

Comprehensive Background check of Jhoanna Lorena Gonzalez Benaventa - 17316XXX

Nationality Venezuelan
National citizen document 17316XXX
Voter Precinct 19040
Report Available

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What are the laws and measures in Venezuela to confront cases of obstruction of justice?

Obstruction of justice, which is the act of preventing the normal development of a judicial process, is punishable by law in Venezuela. The Penal Code establishes the legal provisions to investigate and punish this crime. Competent authorities, such as the Public Ministry and the courts, work together to identify and prosecute those responsible for obstruction of justice. It seeks to guarantee the impartiality and effectiveness of the judicial system.

What is the process for freezing assets related to terrorist financing in Panama?

The process of freezing assets related to terrorist financing in Panama is carried out in accordance with established legal provisions. The competent authorities may issue asset freezing orders when there are indications of terrorist financing. This process involves the identification and securing of assets that could be used to finance terrorist activities. The freezing of assets is a preventive measure that seeks to prevent access to financial resources for those linked to the financing of terrorism in Panamanian territory.

What is the validity period of the Consular Identification Card (TIC) for Guatemalans residing abroad?

The Consular Identification Card (TIC) is valid for five years for Guatemalans residing abroad. After that period, it must be renewed to keep your ID status valid.

What legal recourse do individuals requested for extradition have in Mexico?

Individuals requested for extradition in Mexico have the right to challenge the process through legal resources such as amparo, which allows them to question the legality of the request and respect for their fundamental rights.

What is the impact of migration on national security in Mexico?

Migration can impact national security in Mexico by influencing border management, transnational crime, and security cooperation with other countries, which can affect the country's political stability, territorial sovereignty, and national defense.

How is jurisdiction established in cases of maintenance obligations when the parties reside in different regions of Paraguay?

Jurisdiction in cases of maintenance obligations with parties in different regions of Paraguay is established according to the residence of the recipient. The competent judicial authority is the one that has jurisdiction over the place of residence of the beneficiary.

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