MARYNES LORRAINE RIVAS ROMERO - 12058XXX

Comprehensive Background check of Marynes Lorraine Rivas Romero - 12058XXX

Nationality Venezuelan
National citizen document 12058XXX
Voter Precinct 1740
Report Available

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What are the laws and measures in Venezuela to confront cases of domestic violence?

Domestic violence is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of domestic violence, which involves any form of physical, psychological, sexual or property aggression exercised against a person. in the field of family, couple or cohabitation relationships. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for domestic violence. It seeks to guarantee the right to a life free of violence and protect the integrity of people in the family environment.

Does the judicial record in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere?

Brazil Yes, the judicial records in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere. These crimes are related to the misappropriation of state resources, bribery or abuse of power in the exercise of political office. Convictions for these crimes will be recorded in a person's judicial record.

What is the RNC (National Taxpayer Registry) and how is it obtained in the Dominican Republic?

The RNC is the tax identification number in the Dominican Republic. It is obtained when registering with the DGII and is necessary to comply with tax obligations and carry out commercial transactions.

How is the crime of pimping treated in Panama?

The crime of pimping in Panama is addressed with sanctions that include prison sentences and fines, and seeks to prevent the sexual exploitation of people.

What is land transportation law in Mexico?

The law of land transportation regulates the legal relationships derived from the transportation of people and goods by land, such as roads and railways, establishing regulations for the provision of transportation services, road safety, traffic regulation, civil liability and other aspects related to the land mobility.

What is the investigation and prosecution process for terrorist crimes in Mexico?

Terrorist crimes are investigated and prosecuted through units specialized in national security crimes and international collaboration to identify and arrest those who threaten national security.

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