TOMASA MARIA ARIAS JUNIELES - 15805XXX

Comprehensive Background check of Tomasa Maria Arias Junieles - 15805XXX

Nationality Venezuelan
National citizen document 15805XXX
Voter Precinct 39290
Report Available

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The procedure to request shared parental authority in the Dominican Republic involves filing a lawsuit before the competent court. It must be argued and demonstrated that shared parental authority is the most beneficial for the well-being of the children. The judge will evaluate the request and, if he considers that it is in the best interests of the children, he may establish shared parental authority.

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The renewal of the Identity Card in Honduras is carried out by going to the National Registry of Persons (RNP) and following the procedure established for this.

What are the laws and penalties associated with the crime of witness tampering in Panama?

Witness tampering is a crime in Panama and is punishable by the Penal Code. Penalties for witness tampering can include imprisonment, fines and other sanctions depending on the severity of the crime and the consequences for the judicial process.

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In Guatemala, access to judicial records is often restricted and is only available to certain government agencies, judicial institutions, and those with a legitimate interest, such as employers or educational institutions, based on the individual's authorization.

How are domestic violence crimes addressed in Mexico?

Domestic violence crimes are faced through the General Law on Women's Access to a Life Free of Violence, which establishes prevention and protection measures for victims. In addition, reporting and psychological support are promoted.

What is Bolivia's policy regarding the prevention of money laundering in the scientific research and vaccine development sector, especially in the context of international cooperation to address health crises?

Bolivia has a clear policy regarding the prevention of money laundering in the scientific research and vaccine development sector. Specific controls are applied to project financing, verifying the authenticity of operations and transparency in the use of funds. Close collaboration with international health organizations and active participation in cooperation initiatives contribute to preventing money laundering in the context of research to address health crises.

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