JOHAN OLIVER RINCON PEREZ - 14244XXX

Comprehensive Background check of Johan Oliver Rincon Perez - 14244XXX

Nationality Venezuelan
National citizen document 14244XXX
Voter Precinct 59470
Report Available

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What is the legal framework for the crime of organ trafficking in Panama?

Organ trafficking is a crime in Panama and is punishable by the Penal Code and Law 61 of 2002. Penalties for organ trafficking can include prison, fines, and confiscation of illegally obtained organs.

Does the judicial record in Panama include information on unreported cases of domestic violence?

Judicial records in Panama are generally based on records of cases reported and legally processed. Unreported cases of domestic violence will not be recorded in court records.

What laws regulate banking secrecy in Panama?

Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.

What is the role of social networks in preventing the financing of terrorism in Bolivia, and how can it be used effectively to raise awareness and mobilize the population?

Social networks are powerful tools. Investigate the role of social networks in preventing the financing of terrorism in Bolivia and propose strategies to use them effectively to raise awareness and mobilize the population.

What is the process for reviewing alimony in Argentina in the event of the death of the alimony debtor?

In the event of the death of the alimony debtor in Argentina, the process for reviewing alimony generally involves submitting an application to the family court. The request must include documentation confirming the death of the maintenance debtor, as well as any relevant information about the estate and the resulting financial situation. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and the welfare of the beneficiaries. It is crucial to follow established legal procedures and provide accurate documentary evidence in cases of death of the maintenance debtor.

What law regulates the rights of spouses regarding widow's pension during marriage in Mexico?

The rights of spouses regarding the widow's pension during marriage in Mexico are governed by the Social Security Law and other related provisions, which establish the conditions and requirements to access the pension upon the death of the spouse.

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