MATILDE DE JESUS GARCIA - 4600XXX

Comprehensive Background check of Matilde De Jesus Garcia - 4600XXX

Nationality Venezuelan
National citizen document 4600XXX
Voter Precinct 14122
Report Available

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

In the Dominican Republic, legal protection has been established to guarantee the rights of people without access to health care. There are laws and policies that promote the right to health, guaranteeing equitable access to health services, quality medical care and social health protection. It seeks to reduce access barriers, improve infrastructure and strengthen the health system to ensure that all people can receive the necessary health care.

What legislation regulates the crime of terrorism in Guatemala?

In Guatemala, the crime of terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who, in an organized manner and for the purposes of terrorism, carry out violent acts, destruction of property, threats or any action that generates fear or insecurity in the population. The legislation seeks to prevent and punish terrorism, protecting the security and well-being of society.

What is the procedure to request custody of a minor in cases of domestic violence in Mexico?

The process to request custody of a minor in cases of domestic violence in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate the existence of domestic violence and that the request for custody is in the best interest of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.

What is the role of due diligence in M&A transactions in regulatory compliance in the Dominican Republic?

Due diligence plays an essential role in regulatory compliance in mergers and acquisitions by assessing the risks and legal obligations of the parties involved, ensuring that the transaction complies with regulations.

How is kidnapping punished in Guatemala according to current legislation?

Kidnapping in Guatemala is punishable by prison sentences. The severity of the penalty may depend on factors such as the release of the victim, the existence of injuries or the participation of minors in the crime. The legislation seeks to discourage and severely punish this crime.

Can I use my expired Mexican passport as an identification document in Mexico?

No, an expired Mexican passport is not considered a valid identification document. You must renew your passport to have a valid document.

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