JOENNY ALEXANDER PIÑA GERMAN - 22602XXX

Comprehensive Background check of Joenny Alexander Piña German - 22602XXX

Nationality Venezuelan
National citizen document 22602XXX
Voter Precinct 24174
Report Available

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Can the obligated father be subject to criminal sanctions for failing to comply with child support in Panama?

Yes, the obligated parent may be subject to criminal sanctions for failing to pay child support in Panama. The Penal Code contemplates these sanctions in cases of non-compliance with the maintenance obligations established by the court.

How are cases of in vitro fertilization and gamete donation addressed in couples seeking assisted reproduction treatments in Paraguay?

Cases of in vitro fertilization and gamete donation in couples seeking assisted reproduction treatments in Paraguay may face legal challenges due to the lack of specific regulation. Courts can intervene to resolve disputes and make decisions in the best interests of the parties involved.

What measures are Brazilian authorities taking to prevent money laundering in the maritime transport and shipping sector?

Brazilian authorities are implementing measures to strengthen customs and port controls, improve transparency in maritime transport contracts and combat corruption and smuggling in the shipping industry.

What is considered a crime of conspiracy in Colombia and what are the associated penalties?

The crime of conspiracy in Colombia refers to the planning or agreement between two or more people to commit a crime. Associated penalties may include criminal legal actions, prison sentences, fines, joint liability for planned crimes, and additional actions for violation of public safety and community.

What happens if an entity does not comply with personnel verification regulations in Costa Rica?

If an entity does not comply with personnel verification regulations in Costa Rica, it may face legal and financial sanctions. This may include fines, civil liability and, in serious cases, criminal sanctions. Furthermore, it can damage the reputation of the entity and result in the loss of trust of customers and employees.

What are the fundamental rights recognized in Colombia?

In Colombia, the recognized fundamental rights are enshrined in the 1991 Constitution. Some of the most notable rights are the right to life, equality, personal freedom, privacy, freedom of expression, education , health and due process.

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