MARTHA MIGUELINA TORRES PINALES - 24317XXX

Comprehensive Background check of Martha Miguelina Torres Pinales - 24317XXX

Nationality Venezuelan
National citizen document 24317XXX
Voter Precinct 37891
Report Available

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What are the laws that address the crime of negligence in the care of minors in Guatemala?

In Guatemala, the crime of negligence in the care of minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those responsible for the care of minors who, through negligence, carelessness or lack of attention, endanger the life, health or well-being of minors. The legislation seeks to protect boys and girls, guaranteeing their comprehensive development and providing them with a safe and protective environment.

How does the immigration status of spouses affect the options of Colombians to obtain family visas in the United States?

The immigration status of the spouses can affect the options of Colombians to obtain family visas in the United States. Spouses may be eligible for visas such as the CR1 (spouse of a US citizen) or IR1 (spouse of a permanent resident). It is vital to understand the specific requirements and comply with the necessary documentation to facilitate the process of obtaining the corresponding family visa.

What is the importance of updating tax data in the RFC?

Updating tax data in the RFC is essential to ensure that tax authorities have accurate information about the taxpayer. Changes in contact information, address or tax status must be reflected in the RFC to avoid problems and incorrect notifications.

How can I get an updated copy of my criminal record in the Dominican Republic if I already have a previous report?

If you need an updated copy of your criminal record in the Dominican Republic and you already have a previous report, you must submit a new request following the same process you used previously. Criminal history reports typically have a limited validity, so it is important to obtain updated reports if necessary.

What are the laws and sanctions related to the sexual exploitation of minors in Costa Rica?

The sexual exploitation of minors is punishable by law in Costa Rica. Those who engage in the sexual exploitation of minors, whether through promotion, facilitation or direct participation, may face legal action, investigations and criminal sanctions, including prison sentences.

What is the tax regime for investments in the construction and development of telecommunications infrastructure sector in the Dominican Republic?

Investments in the construction and development of telecommunications infrastructure in the Dominican Republic can enjoy tax incentives and preferential treatments to encourage the expansion of communication networks.

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