NELYSMAR JOSEFINA ARIPAVON BASANTA - 21109XXX

Comprehensive Background check of Nelysmar Josefina Aripavon Basanta - 21109XXX

Nationality Venezuelan
National citizen document 21109XXX
Voter Precinct 14483
Report Available

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What are the legal consequences of the crime of bigamy in the Dominican Republic?

Bigamy is a crime that is prosecuted in the Dominican Republic. Those who legally marry, while already married, without having obtained a divorce or annulment of the previous marriage, may face criminal sanctions and the annulment of the subsequent marriage, as established in the Civil Code and family law laws.

What is the role of the Specialized Reference Center for Social Assistance (CREAS) in cases of domestic violence in Brazil?

The Specialized Reference Center for Social Assistance (CREAS) in Brazil has the role of offering specialized care to people and families who are at risk or vulnerable, including victims of domestic violence. It provides shelter services, psychological guidance, legal assistance, advice and social monitoring, with the aim of protecting the rights of victims, preventing re-victimization and promoting their comprehensive recovery.

What procedures are followed in Chile for the confiscation of assets related to money laundering?

In Chile, legal procedures are followed for the confiscation of assets related to money laundering. Authorities can seize assets and resources used in laundering activities, and these assets can be used for legitimate purposes or returned to victims.

What measures does the State take to ensure the training and continuous education of government personnel related to Due Diligence in El Salvador?

The State provides training and professional development programs for government personnel involved in the oversight of Due Diligence.

What happens in case of breach of a rental contract in Guatemala?

In the event of a breach of a lease in Guatemala, the affected party can take legal action to enforce the contract. This may include termination of the contract, repossession of the leased property and, in some cases, payment of damages. It is important that the parties adhere to the contract clauses and applicable regulations to avoid non-compliance.

Can an embargo in Peru affect the debtor's access to health services or medical insurance?

In principle, a seizure in Peru should not affect the debtor's access to health services or medical insurance. Access to medical care and health insurance is protected by legislation and is considered a fundamental right. However, it is important to review the specific policies of health care providers and health insurance conditions to obtain accurate information about the impact of the embargo on these aspects.

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