MARITZA JACQUELINE TORREALBA ALVARADO - 16318XXX

Comprehensive Background check of Maritza Jacqueline Torrealba Alvarado - 16318XXX

Nationality Venezuelan
National citizen document 16318XXX
Voter Precinct 17482
Report Available

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How are threats penalized in the Dominican Republic?

Threats are a crime that is punishable in the Dominican Republic. Those who make verbal or written threats that cause fear or endanger the integrity of a person may face prison sentences and fines, in accordance with the provisions of the Penal Code and personal protection laws.

What are the requirements to request emancipation in the Dominican Republic?

The requirements to request emancipation in the Dominican Republic vary depending on the situation. In general, it is required that the minor be at least 16 years of age, have sufficient maturity and capacity to assume responsibilities, and that there are justified reasons to grant emancipation.

How do embargoes affect international contracts in which Bolivian companies participate and what are the applicable dispute resolution mechanisms?

Embargoes can have impacts on international contracts in which Bolivian companies participate. Courts must consider the legal implications of embargoes in international agreements, evaluate force majeure clauses, and adopt precautionary measures that minimize harm to all parties involved. The application of dispute resolution mechanisms, such as international mediation or arbitration, can be an effective alternative to address conflicts arising from embargoes in the field of international contracts.

What is provisional custody and when is it granted in Brazil?

Provisional custody in Brazil is a protection measure granted by a judge in favor of a minor or incapacitated person temporarily, while a conflict, crisis or emergency situation that endangers their well-being or integrity is resolved. It is granted in cases of abandonment, abuse, neglect or other urgent situations that require immediate intervention to protect the minor. Provisional custody can be granted to family members, foster institutions or suitable third parties, and its objective is to provide the minor with a safe and stable environment for the duration of the emergency situation.

What are the financing options available for technology and innovation projects in Costa Rica?

Costa Rica is promoting the development of technology and innovation projects. Entrepreneurs and companies in this field can access financing options through venture capital funds, government innovation support programs, and specific lines of credit for technological projects. There are also contests and acceleration programs that offer financing and business support.

What entity supervises compliance with deadlines in procedures in Costa Rica?

The Comptroller General of the Republic of Costa Rica is the entity in charge of supervising compliance with deadlines in administrative procedures. Conducts audits and reviews the performance of public institutions in terms of compliance with established deadlines.

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