MARIA ANGELICA MORA ALVARADO - 24651XXX

Comprehensive Background check of Maria Angelica Mora Alvarado - 24651XXX

Nationality Venezuelan
National citizen document 24651XXX
Voter Precinct 12530
Report Available

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What is emotional abandonment and when can it be subject to judicial action in Brazil?

Affective abandonment in Brazil refers to the lack of care, attention and affection on the part of parents towards their children, which can cause emotional and psychological damage to minors. This behavior can be the subject of legal action when children suffer significant harm to their development and well-being as a result of emotional abandonment. In such cases, the children or their legal representatives can file a lawsuit claiming compensation for moral and material damages caused by emotional abandonment.

Can a person's judicial records be obtained if they have been a victim of a terrorism crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a terrorist crime in Ecuador. In cases of terrorism, the competent authorities, such as the State Attorney General's Office and security agencies, are responsible for investigating and prosecuting those responsible for this crime. Victims may provide relevant information and testimony during the judicial process, but are not issued a criminal record as a result of their status as victims.

What are the laws and measures in Venezuela to combat embezzlement?

Embezzlement, which is the act of improperly using or appropriating economic resources belonging to a public or private entity, is considered a crime in Venezuela. The Penal Code establishes the legal provisions to investigate and punish this crime. The competent authorities, such as the Public Ministry and control bodies, work to detect, investigate and prosecute those responsible for the embezzlement of funds. It seeks to guarantee the good use and transparency in the management of public and private resources.

What is the process for requesting access to judicial records for investigative purposes in drug trafficking cases in the Dominican Republic?

Investigators and prosecutors who wish to access court records for investigations related to drug trafficking must submit a request to the competent court, explaining how the information is relevant to the investigation. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy.

Can I request a judicial record certificate in Panama if I am a foreigner and want to open a business in the country?

Yes, as a foreigner who wants to open a business in Panama, you can request a judicial record certificate. In many cases, this document may be required as part of the legal and administrative procedures necessary to establish and register your business in the country. Be sure to check the specific requirements set by the relevant authorities and the nature of your business.

Is it necessary to present a birth certificate to obtain a Passport in Honduras?

Yes, to obtain a Passport in Honduras it is necessary to present an original birth certificate or a certified copy of it. The certificate must be issued by the National Registry of Persons (RNP) or another competent authority.

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