MARGOT YURAIMA PEÑA PIÑA - 4070XXX

Comprehensive Background check of Margot Yuraima Peña Piña - 4070XXX

Nationality Venezuelan
National citizen document 4070XXX
Voter Precinct 28050
Report Available

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What measures are taken to guarantee the physical security of judicial files in the Dominican Republic?

To ensure the physical security of court records in the Dominican Republic, access control systems are implemented, locks and alarms are used, and they are kept in protected areas within the court facilities. This prevents loss or unauthorized access to physical records.

How are cases of defamation and slander regulated in the Ecuadorian judicial sphere?

Cases of defamation and slander are regulated in the Comprehensive Criminal Organic Code (COIP). The affected party can file a complaint, and the judicial process evaluates the veracity of the statements, considering the protection of the person's honor and reputation.

Can I request the release of seized assets if it is proven that they are essential for my work activity in Colombia?

Yes, you can request the release of seized assets if you can demonstrate that they are essential for your work activity in Colombia. You must present evidence and arguments that support your request, demonstrating the need for the seized assets for the development of your work activity and your ability to generate income. The court will evaluate the request and, if it finds valid grounds, may order the release of the assets.

How are criminal records used in the Dominican Republic?

Criminal records in the Dominican Republic are used for a variety of purposes, including employment decision-making, visa or immigration processes, legal procedures and other procedures in which a person's criminal history is required to be evaluated. Organizations and authorities may request these reports as part of their selection or decision-making processes.

What are the laws and sanctions related to the crime of copyright violation in Chile?

In Chile, copyright violation is considered a crime and is regulated by Law No. 17,336 on Intellectual Property. This crime involves the unauthorized reproduction, distribution or use of works protected by copyright, such as music, movies, books, software, among others. Penalties for copyright infringement can include imprisonment and fines.

How are the rights of support recipients seeking to enforce their rights protected in Guatemala?

The rights of maintenance recipients are protected in Guatemala through legal measures, such as the ability to request enforcement of court orders, seizures, and withholdings. Authorities seek to ensure that beneficiaries receive appropriate financial assistance in accordance with support obligations.

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