YONNI JOSE MARTINEZ SILVA - 18052XXX

Comprehensive Background check of Yonni Jose Martinez Silva - 18052XXX

Nationality Venezuelan
National citizen document 18052XXX
Voter Precinct 56910
Report Available

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What are the laws and measures in Venezuela to confront cases of statutory rape?

Rape is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of statutory rape, which involves sexual relations with a minor, as long as there is a considerable age difference and taking advantage of inexperience or lack of of maturity of the minor. The competent authorities, such as the Public Ministry and justice bodies, work to protect the rights of minors and prosecute those responsible for statutory rape. It seeks to guarantee the protection and well-being of minors.

What is the crime of police abuse in Mexican criminal law?

The crime of police abuse in Mexican criminal law refers to the excessive use of force, intimidation or violence by law enforcement officers against citizens, without legal justification, and is punishable by penalties ranging from administrative sanctions to criminal penalties. of prison, depending on the severity of the abuse and the consequences for the victim.

What is bad faith possession in Mexican civil law?

Possession in bad faith occurs when the possessor knows that he does not have the right to possess the thing, but still possesses it.

What legal implications does failure to comply with a sales contract have in the Dominican Republic?

Failure to comply with a sales contract can have various legal implications. Affected parties may seek legal remedies such as termination of the contract, payment of damages, or enforceable performance of the terms of the contract. The specific consequences will depend on the terms of the contract and applicable laws.

Can banking procedures be carried out with an expired identity card in the Dominican Republic?

Banking procedures cannot be carried out with an expired identity card in the Dominican Republic. Banks and other financial institutions typically require current, valid identification to carry out transactions. If a person attempts to carry out banking transactions with an expired ID, they will likely be informed that the ID is invalid and that they must renew it before continuing with transactions. Keeping an updated identification card is important for carrying out banking procedures and other financial activities.

What is the National Fiscal Control System in Colombia?

The National Fiscal Control System is an organized structure that aims to supervise and control the fiscal management of public entities in Colombia. Its main function is to prevent and detect irregularities, verify the appropriate use of public resources, promote transparency and accountability, and contribute to strengthening public management in the country.

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