MARTHA ISABEL TORRENEGRA MEJIA - 22448XXX

Comprehensive Background check of Martha Isabel Torrenegra Mejia - 22448XXX

Nationality Venezuelan
National citizen document 22448XXX
Voter Precinct 60554
Report Available

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What are the legal consequences of the crime of child marriage in the Dominican Republic?

Child marriage is a serious crime that is criminalized in the Dominican Republic. Those who marry a person under 18 years of age, violating their right to protection, education and development, may face criminal sanctions and the annulment of the marriage, in accordance with the provisions of the Civil Code and child protection laws. children and adolescents.

Are there rehabilitation programs that can influence the evaluation of criminal records in Ecuador?

Yes, participation in rehabilitation programs and demonstrating a positive change in behavior can influence the criminal record evaluation in Ecuador, especially if several years have passed since the incident.

How is the right to freedom of assembly and demonstration protected in Peru?

In Peru, the right to freedom of assembly and demonstration is protected through the Constitution and specific laws. People have the right to peacefully assemble and express their ideas and opinions in public spaces, as long as the rights of third parties are not affected. Arbitrary or disproportionate restrictions on this right are prohibited and we seek to guarantee security and public order during demonstrations. Mechanisms are established to report and punish acts of repression or violence against people who exercise this right. In addition, citizen participation is promoted and dialogue between the government and civil society is encouraged.

What is the impact of verification regulations on risk lists in the mining sector in Chile?

The mining sector in Chile faces specific verification regulations on risk lists due to its economic and often international importance. The impact of these regulations can be significant, as mining companies must verify the identity of their business partners and ensure they are not on international sanctions lists. This may affect the ability of mining companies to conduct international transactions and to access global markets. To mitigate these impacts, mining companies must implement rigorous compliance processes and cooperate with regulatory authorities, such as the National Geology and Mining Service (SERNAGEOMIN) in Chile.

Can an embargo in the Dominican Republic affect the ownership of an asset shared with third parties?

A seizure in the Dominican Republic can affect the ownership of a property shared with third parties, which can lead to the auction of the debtor's share of the property.

How is identity validation handled in the field of social assistance and government programs in Argentina?

In social programs, identity validation is crucial to ensure that benefits reach the right people. This involves verification of personal data, comparison with government records and, in some cases, biometric validation to prevent fraud in social assistance programs.

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