ROSSANNE DEL VALLE GARCIA MARTINEZ - 14308XXX

Comprehensive Background check of Rossanne Del Valle Garcia Martinez - 14308XXX

Nationality Venezuelan
National citizen document 14308XXX
Voter Precinct 4661
Report Available

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How is gender violence addressed in the family environment in Colombia?

Gender violence in the family environment in Colombia is addressed through specific laws and protection measures. Victims can request protection orders, safe havens and psychological assistance. Cases of gender violence are treated seriously in family courts, and they seek to eradicate these behaviors through punishment and prevention.

Can I obtain the judicial records of a person in Chile if I am party to a territorial boundary dispute process?

If you are a party to a territorial boundary dispute process in Chile, you may be able to obtain the judicial records of the person or entity involved in the dispute. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the land boundary dispute process.

What is the procedure to request judicial authorization for adoption by a single parent in Chile?

The procedure to request judicial authorization for adoption by a single parent in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the applicant's suitability as a single parent. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

How does the Specialized Prosecutor's Office for Economic Crimes and Against Intellectual Property contribute to the fight against business corruption in Panama?

The Special Prosecutor's Office for Economic Crimes and Intellectual Property Crimes can investigate and prosecute cases of business corruption in Panama, playing an important role in law enforcement.

What are the obligations of financial institutions in relation to the prevention of terrorist financing in Guatemala?

Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures to prevent the financing of terrorism. They must also constantly monitor transactions and report any suspicious activity to the UAF.

What are the legal consequences of the crime of smuggling of protected species in Mexico?

Smuggling of protected species, which involves the illegal trade of animals or plants protected by law, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines and confiscation of illegal products. The protection of biodiversity is promoted and actions are implemented to prevent and punish smuggling of protected species.

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