ROMAN ANTONIO MATA - 5984XXX

Comprehensive Background check of Roman Antonio Mata - 5984XXX

Nationality Venezuelan
National citizen document 5984XXX
Voter Precinct 47540
Report Available

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What rights and responsibilities do non-biological parents have in relation to child support for adopted children in the Dominican Republic?

Non-biological parents of children adopted in the Dominican Republic have rights and responsibilities regarding child support if they are the legal guardians of the adopted children. This implies the obligation to contribute to the well-being of the adopted children and the possibility of receiving a pension for the benefit of the minors.

How is the criminal liability of legal entities in cases of money laundering regulated in Chile?

In Chile, Law No. 20,393 establishes the criminal liability of legal entities in cases of money laundering. Companies can be criminally sanctioned if they are found to have engaged in money laundering activities, thus allowing the prosecution of these crimes at both the individual and corporate levels. This regulation aims to discourage companies from participating in illicit activities and promote a culture of compliance within organizations.

What is parental authority and who exercises it in Peru?

Parental authority is the set of rights and duties that parents have over their children. In Peru, both parents exercise parental authority jointly, except in exceptional cases in which the opposite is determined by court decision.

What is Guatemala's policy regarding complicity in crimes of forced disappearances?

Guatemala's policy regarding complicity in crimes of forced disappearances may involve the adoption of measures to address this serious crime. Guatemalan authorities can collaborate with investigations, prosecute accomplices, and work to prevent and eradicate forced disappearances in the country.

What are labor courts in Chile and what is their function?

Labor courts in Chile deal with disputes between employers and workers, including compensation claims and dismissals.

What are the necessary steps to lift an embargo in Bolivia and recover seized assets?

In cases where financial obligations have been met, debtors may seek to lift the embargo and recover their assets. This involves following a specific legal process that could include paying the debt in full, providing additional collateral, or negotiating payment agreements. Understanding these steps is essential for those seeking to reverse an embargo in Bolivia.

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