THOMAS ARMANDO MERCHAN VILLARROEL - 15796XXX

Comprehensive Background check of Thomas Armando Merchan Villarroel - 15796XXX

Nationality Venezuelan
National citizen document 15796XXX
Voter Precinct 26340
Report Available

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How are criminal offenses punished in Costa Rica that involve gender or domestic violence?

Criminal offenses involving gender or domestic violence in Costa Rica are treated seriously by legislation and the legal system. Specific laws, such as the Violence Against Women Criminalization Law and the Domestic Violence Criminalization Law, have been established to address these issues. Penalties for abusers can be more severe, and the legal system can provide protective measures for victims, such as restraining orders and emergency shelters. The focus is to protect victims and prevent gender and domestic violence.

How is trafficking in protected species penalized in Argentina?

Trafficking in protected species, which involves the illegal trafficking of animals or plants protected by environmental legislation, is a crime in Argentina. Legal consequences for trafficking protected species can include criminal sanctions, such as prison sentences and fines. It seeks to protect biodiversity and preserve fauna and flora in danger of extinction, combating illegal trafficking and promoting environmental conservation.

What is the process to request adoption in Brazil?

The process to apply for adoption in Brazil involves meeting certain legal requirements, such as being over 18 years old and going through an evaluation and preparation process. An application must be filed with the adoption court and research and studies will be conducted before the adoption is approved.

What legal measures are applied in cases of monopolistic practices in Honduras?

Monopolistic practices in Honduras are regulated by the Competition Law. This law establishes measures to prevent and punish practices that restrict competition and generate monopolies, such as anticompetitive agreements, abuse of dominant position and illegal economic concentrations.

Can I use my identification and electoral card as a document to obtain securities storage or custody services in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to obtain securities storage or custody services in the Dominican Republic. These services usually require documents

What is the Driving License Certificate in Colombia?

The Driving License Certificate in Colombia is a document that certifies the legal capacity of a person to drive vehicles in the country.

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