VIRGINIA DEL CARMEN GALINDEZ TORREALBA - 4408XXX

Comprehensive Background check of Virginia Del Carmen Galindez Torrealba - 4408XXX

Nationality Venezuelan
National citizen document 4408XXX
Voter Precinct 29190
Report Available

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What is the role of civil society in the promotion and protection of fundamental rights in the Dominican Republic?

Civil society in the Dominican Republic plays a fundamental role in the promotion and protection of fundamental rights. Non-governmental organizations, activist groups and human rights defenders play a key role in reporting violations, political advocacy, human rights education and collaborating with state institutions to strengthen rights protection.

Can I obtain an Argentine DNI if I am a minor?

Yes, minors can obtain an Argentine DNI. The procedures must be carried out by one of the parents or legal guardians, who must present the required documents and follow the established process.

What are the legal implications of domestic violence in child custody cases in the Dominican Republic?

Domestic violence can influence the determination of child custody in cases of divorce or separation in the Dominican Republic. The court will consider the safety and well-being of the children when making a custody decision.

What is the role of illegal financial intermediation in money laundering in Brazil?

Illegal financial intermediation can facilitate money laundering by providing unregulated services to hide and move illicit funds through unsupervised channels, making it difficult to detect and track by financial authorities.

Can an embargo affect salaries and bank accounts in Argentina?

Yes, in Argentina salaries and bank accounts can be subject to seizure. However, there is a legal limit on the amount that can be garnished from wages, which varies depending on current legislation. Regarding bank accounts, the available balance in the account at the time of the precautionary measure can be seized.

What is the legal framework in Costa Rica for the crime of torture?

Torture is punishable by law in Costa Rica. Those who commit acts of torture, causing intense physical or psychological suffering to a person for the purpose of obtaining information, punishment or intimidation, may face legal action and sanctions, including prison terms and fines.

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