MARIBEL DEL CARMEN GONZALEZ MATOS - 20497XXX

Comprehensive Background check of Maribel Del Carmen Gonzalez Matos - 20497XXX

Nationality Venezuelan
National citizen document 20497XXX
Voter Precinct 20096
Report Available

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What are the legal consequences of the crime of damage to cultural heritage in the Dominican Republic?

Damage to cultural heritage is a crime that is punishable in the Dominican Republic. Those who damage, destroy or steal property or places of historical, cultural or archaeological value protected by law may face criminal sanctions and be obliged to repair the damage caused, in accordance with the provisions of the Penal Code and laws protecting cultural heritage.

How is the suitability of candidates for management positions in research and development institutions in the Dominican Republic verified?

Background checks are essential in the selection of candidates for management positions in research and development institutions in the Dominican Republic. Candidates for management positions must undergo a review that includes academic background, research experience, ethical and legal background, as well as the ability to lead research projects. Verification is essential to ensure that directors of research institutions are suitable and meet the necessary requirements to promote research and development in the country.

What legal requirements must security agencies meet to perform background checks in El Salvador?

They must follow specific legal protocols and obtain the appropriate authorization to perform background checks in El Salvador.

How is child custody regulated in cases of blended families in Chile?

In cases of stepfamilies, custody is determined considering the best interests of the children. Custody agreements can be established by mutual agreement or by court decision.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of migrant workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of migrant workers. There are regulations that establish labor rights and social protection for migrant workers, such as Law 169-14. Discrimination based on nationality or immigration status is prohibited in the workplace, and immigration regularization and equal treatment in employment are promoted.

How does the National Civil Police contribute to the investigation and detection of cases of money laundering in El Salvador?

The National Civil Police investigates and combats criminal activities, including money laundering, collaborating with other relevant entities.

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