ANGELICA MARIA MATA GARCIA - 13029XXX

Comprehensive Background check of Angelica Maria Mata Garcia - 13029XXX

Nationality Venezuelan
National citizen document 13029XXX
Voter Precinct 6567
Report Available

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What are the legal consequences of the crime of child abuse in the Dominican Republic?

Child abuse is a crime that is prosecuted in the Dominican Republic. Those who cause physical, psychological or emotional harm to a child or adolescent, putting their integrity or life at risk, may face criminal sanctions and protection measures, in accordance with the provisions of the Penal Code and the laws protecting children and adolescents. teenagers.

What is the importance of documenting sales contracts in Guatemala?

Documentation of sales contracts is essential in Guatemala to establish evidence of the terms and conditions agreed upon by the parties. Documentation may include invoices, receipts, notarial acts or written contracts. This helps prevent misunderstandings and facilitates dispute resolution in the event of non-compliance.

Can a person obtain an identity card in the Dominican Republic if they have a tourist visa?

In the Dominican Republic, people who have a tourist visa cannot obtain an identity card. The identity card is issued to Dominican citizens and foreigners who have legal residence status in the country. The tourist visa is a temporary document that allows foreigners to visit the country for a specified period, usually for tourism purposes. Tourist visa holders must use their passport or other valid travel document as a means of identification during their stay in the Dominican Republic

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

The illicit trafficking of migrants is punishable by law in Costa Rica. Those who facilitate or participate in the illegal transportation of people across borders, taking advantage of their vulnerable situation, may face legal action and sanctions, including prison terms and fines.

What is the legal framework for the crime of monopolistic practices in Panama?

Monopolistic practices, which involve the restriction of competition and the abuse of a dominant position in the market, are crimes in Panama and are regulated by Law 45 of 2007. Penalties for monopolistic practices may include fines and corrective measures to promote free competition.

How are corruption cases addressed in the Bolivian judicial system?

Cases of corruption in the Bolivian judicial system are addressed rigorously, involving investigation and prosecution through specialized bodies. The aim is to punish those responsible and strengthen institutional integrity.

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