WENDY DEL VALLE GONZALEZ BARRIOS - 6663XXX

Comprehensive Background check of Wendy Del Valle Gonzalez Barrios - 6663XXX

Nationality Venezuelan
National citizen document 6663XXX
Voter Precinct 61220
Report Available

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What legal consequences does the crime of usury entail in Chile?

In Chile, usury is considered a crime and is punishable by the Penal Code. Usury consists of charging excessive or abusive interest on a money loan. Sanctions for usury can include prison sentences and fines, in addition to the nullity of the loan contract.

What is the process to request custody of a child in cases of separation or divorce in Colombia?

The process to request custody of a child in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate that the requested custody is in the best interests of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.

How are human trafficking cases handled in Chile?

Human trafficking cases in Chile are investigated and prosecuted through judicial processes that seek to identify traffickers and protect victims, with a focus on human trafficking and exploitation.

What is the role of control and supervision organizations in the identification and management of entities linked to public contracts in Paraguay?

Control and supervision bodies can play a fundamental role in the identification and management of related entities, ensuring compliance with regulations and ethical practices in Paraguay.

What is the security situation in the marine and coastal protected areas of Honduras?

Security in Honduras' marine and coastal protected areas faces challenges due to illegal fishing, pollution, and unsustainable exploitation of marine resources. The lack of surveillance and control in these areas threatens marine biodiversity and coastal ecosystems, as well as the livelihoods of the communities that depend on them for their livelihood.

What is the importance of maintaining a detailed record of the chain of custody in court files in the Dominican Republic?

Maintaining a detailed record of the chain of custody in court files in the Dominican Republic is essential to ensure the integrity of evidence and documentation in the legal process. This helps demonstrate that the information has not been altered or manipulated during its custody.

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