KENRRY DANIEL GAMBOA MATA - 15860XXX

Comprehensive Background check of Kenrry Daniel Gamboa Mata - 15860XXX

Nationality Venezuelan
National citizen document 15860XXX
Voter Precinct 18400
Report Available

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How is the appeal of a sentence carried out in Chile?

The appeal of a sentence is made by filing an appeal before the corresponding Court of Appeals.

What are the procedures for annulling a marriage in Chile?

The annulment of a marriage is based on specific circumstances, such as marriage between close relatives or lack of consent. A lawsuit must be filed with the court to request an annulment.

What is the role of education and awareness in preventing money laundering in Venezuela?

Education and awareness play a crucial role in preventing money laundering in Venezuela. Financial education and training on the consequences and risks of money laundering are essential to promote a culture of transparency and ethics in financial transactions. Furthermore, public awareness about money laundering and the importance of reporting suspicious activities helps involve society in the prevention and early detection of money laundering.

How can I obtain a Certificate of Nationality in Chile?

You can obtain a Certificate of Nationality in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT and pay the corresponding fees.

Can judicial records in Venezuela be shared with other countries?

In general, judicial records in Venezuela are not automatically shared with other countries, unless there is a cooperation agreement or a specific request from the competent authorities of another country. However, some countries may require applicants for visas or residence permits to present criminal record certificates issued by Venezuelan authorities as part of immigration requirements.

What are the laws that protect minors against sexual abuse in Guatemala?

In Guatemala, the Law against Sexual Violence, Exploitation and Human Trafficking protects minors against sexual abuse. This law establishes that sexual abuse of minors is a serious crime and establishes severe penalties for offenders. In addition, it focuses on prevention, care and protection of victims, guaranteeing their access to justice and specialized services.

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