JORGE BENITO HIZA CUMARE - 25490XXX

Comprehensive Background check of Jorge Benito Hiza Cumare - 25490XXX

Nationality Venezuelan
National citizen document 25490XXX
Voter Precinct 64020
Report Available

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Is there any instance of family mediation prior to filing claims for alimony in Ecuador?

Yes, in Ecuador there are instances of family mediation before filing claims for alimony. Parties can attempt to amicably resolve their differences with the help of mediators before resorting to court proceedings.

What is the procedure for the dissolution of the marital partnership in Panama?

The dissolution of the marital partnership in Panama can occur through a divorce or legal separation process. The necessary documents and evidence must be presented to a competent court, and the court will issue a decree dissolving the marital partnership.

How is collaboration between financial entities and authorities encouraged in the detection of suspicious transactions in the Dominican Republic?

Regular communication, information sharing and cooperation between financial institutions and supervisory authorities is promoted

What are the laws and penalties associated with the crime of counterfeiting money in Panama?

Counterfeiting money is a crime in Panama and is punishable by the Penal Code. Penalties for counterfeiting money can include imprisonment, fines, and the invalidity of the counterfeit bills.

How is the early resolution of sales contracts approached in Panama and what are the legal effects of said resolution?

Early termination of sales contracts in Panama may be subject to specific legal provisions. Legislation may establish conditions and consequences for early termination, including possible compensation for damages. Understanding how early termination of sales contracts is legally approached is essential when considering this option and can help avoid disputes and legal problems associated with prematurely terminating a contract.

What is the process for the review and appeal of decisions related to the disclosure of judicial records in Panama?

The process of reviewing and appealing decisions on disclosure of judicial records in Panama usually involves filing legal appeals and arguing before higher judicial authorities.

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