SANDRA PATRICIA LATA CHUNLLO - 14406XXX

Comprehensive Background check of Sandra Patricia Lata Chunllo - 14406XXX

Nationality Venezuelan
National citizen document 14406XXX
Voter Precinct 163
Report Available

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What is the process of assistance to victims of gender violence at the community level in the Dominican Republic?

Victims of gender violence at the community level in the Dominican Republic can seek assistance from victim assistance centers and women's rights organizations. They are provided legal, psychological support and protection in their community.

What is the process for obtaining a custody order in cases of orphaned minors in the Dominican Republic?

In cases of orphaned minors in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. The applicant must provide evidence of the orphan status and their ability to provide care and support to the child. The court will evaluate the case and, if it is considered in the best interests of the child, will issue a custody order in favor of the applicant. Government institutions in charge of the protection of children and adolescents may also intervene in these cases.

What are the laws in Panama that govern the protection of witnesses in cases of serious crimes?

Law 23 of 2015 in Panama establishes protection measures for witnesses, experts and other participants in judicial processes. This law seeks to guarantee the safety of those who collaborate in the investigation and trial of serious crimes, thus encouraging the cooperation of key witnesses in the administration of justice.

What is the role of the Superintendency of Banks and Insurance of Ecuador?

The Superintendency of Banks and Insurance (SBS) of Ecuador is the entity in charge of supervising and regulating the activities of financial and insurance institutions in the country. Its main function is to guarantee the stability and soundness of the financial system, protect the rights of financial consumers and ensure compliance with established regulations.

How is usury punished in Ecuador?

Usury is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect consumers from abusive lending or credit practices with excessive interest.

What are the options for Ecuadorian citizens who wish to apply for the Green Card through the EB-2 visa for workers with advanced skills?

Ecuadorian citizens with advanced skills in fields such as science, technology, engineering or mathematics can apply for the Green Card through the EB-2 visa. This category is intended for workers with exceptional abilities and requires a labor certification process and sponsorship from a US employer.

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