JOHNNY ENRIQUE TRAVIESO MANJARRES - 19565XXX

Comprehensive Background check of Johnny Enrique Travieso Manjarres - 19565XXX

Nationality Venezuelan
National citizen document 19565XXX
Voter Precinct 1379
Report Available

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Can the debtor request the suspension of the embargo in Panama if he is complying with a debt restructuring plan?

Yes, the debtor can request the suspension of the embargo in Panama if he is complying with a debt restructuring plan. If the debtor has agreed to a restructuring plan with creditors and is complying with the agreed terms and payments, they can apply to the court to suspend the garnishment. Suspension of the embargo may allow the debtor to continue restructuring and meet its financial obligations.

How are filiation cases resolved in situations of unmarried couples in Paraguay?

In cases of unmarried couples, parentage cases are resolved in a similar manner to married couples, establishing paternity by voluntary recognition or DNA testing if necessary. The interest of the minor is an important consideration.

What are the laws that regulate the procedures for obtaining licenses for the exploration and exploitation of mineral resources in Panama?

Obtaining licenses for the exploration and exploitation of mineral resources in Panama is regulated by Law 9 of March 9, 1997, which establishes the legal regime for mining activity in the country. This law, together with its regulations, defines the requirements and procedures for obtaining mining licenses. In addition, the Ministry of Commerce and Industries (MICI) is the entity in charge of granting these licenses. Complying with these legal provisions is essential to carry out mining activities legally and responsibly in Panamanian territory.

What is the importance of the Cacahuamilpa caves in Mexico

The Cacahuamilpa Caves are a cave system located in the state of Guerrero, Mexico, which extends over 20 kilometers and is one of the largest cave systems in the world. They are famous for their impressive rock formations and stalactites, and are a popular tourist destination for caving and adventure tourism.

How has the legal framework for verification on risk lists evolved in Costa Rica?

Over the years, the legal framework in Costa Rica has undergone modifications to adapt to changing threats and international standards. Amendments have been introduced to Law 7786 and other legal provisions to strengthen verification capacity and address new challenges in identifying individuals or entities on risk lists.

What is the legislation in Panama that specifically addresses terrorist financing?

In Panama, legislation that specifically addresses terrorist financing includes Law 23 of 2015, which establishes measures against money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction. This law seeks to prevent, detect and sanction activities related to the financing of terrorism, aligning with international standards and commitments against the financing of terrorism.

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