BEATRIZ PATRICIA MATOS CARABALLO - 18576XXX

Comprehensive Background check of Beatriz Patricia Matos Caraballo - 18576XXX

Nationality Venezuelan
National citizen document 18576XXX
Voter Precinct 62099
Report Available

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What is considered a crime of violation of the data protection law in Colombia and what are the associated penalties?

The crime of violation of data protection law in Colombia refers to the unauthorized access, misuse or unauthorized disclosure of personal information protected by data protection legislation. Associated penalties may include criminal legal actions, fines, damages, corrective measures, and additional actions for violation of the privacy and rights of affected individuals.

How is the crime of breach of trust punished in the Dominican Republic?

Abuse of trust is a crime that is punishable in the Dominican Republic. Those who, taking advantage of a position of trust, defraud, steal or dispose of property or funds entrusted to their care, economically harming another person or entity, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and property protection laws and fiduciary relationships.

What are the requirements to obtain a divorce in Chile?

The requirements to obtain a divorce in Chile are: having been de facto separated for at least one year or for three years if requested unilaterally, and there being no possible reconciliation between the spouses.

What are the penalties for child marriage in Brazil?

Brazil Child marriage in Brazil refers to a marriage in which at least one of the spouses is under 18 years of age. Child marriage is prohibited by Brazilian law and is considered a violation of children's rights. Penalties for child marriage can vary depending on the specific circumstances, and can include fines, annulment of the marriage, and criminal sanctions for those responsible.

Can foreigners obtain a citizenship card in Colombia?

No, the citizenship card is exclusive for Colombian citizens.

Can you provide the name of your last participation in a muscle injury prevention program in Ecuador?

My last participation in a muscle injury prevention program was at [Program Name] during [Date of Participation].

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