MARIA GREGORIA NADAL ANGULO - 6237XXX

Comprehensive Background check of Maria Gregoria Nadal Angulo - 6237XXX

Nationality Venezuelan
National citizen document 6237XXX
Voter Precinct 61520
Report Available

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What are the laws that regulate cases of terrorist financing in Honduras?

The financing of terrorism in Honduras is regulated by the Penal Code and other laws related to national security and the prevention of money laundering. These laws establish sanctions for those who provide financial resources, material support or any type of aid to terrorist organizations, guaranteeing the interruption of illicit financial flows associated with terrorism.

How are domestic violence cases handled in the court system?

Cases of domestic violence in Bolivia are addressed from a gender and human rights perspective. Protection measures, restraining orders are offered and awareness is promoted to prevent and punish these acts.

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

In general, judicial records are not obtained specifically for people who have been victims of a pimping crime in Ecuador. In cases of pimping, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this form of sexual exploitation. Victims can collaborate with authorities by providing information and testimonies, but they are not issued a judicial record due to their status as victims.

What is the deadline to file an application for alimony in the Dominican Republic?

In the Dominican Republic, there is no specific deadline to file a child support application. It can be filed at any time when the need arises, such as in cases of separation, divorce, or birth of a child. It is important to submit the application as soon as possible to ensure the well-being of the beneficiary children.

How is domestic violence criminalized in the Dominican Republic?

Domestic violence is a crime that is prosecuted and punished in the Dominican Republic. In addition to Law No. 24-97 on Gender Violence, there are other laws and regulations that protect victims of domestic violence, establish protection measures and provide sanctions for aggressors, including prison sentences.

What is the Special Entry and Permanence Permit (PEIP) in Colombia?

The Special Entry and Permanence Permit (PEIP) in Colombia is a document that allows foreigners to enter and remain in the country for humanitarian reasons, such as international protection, family reunification or reasons of public interest.

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