CARMEN ELENA VALENCIA DE DA SILVA - 4945XXX

Comprehensive Background check of Carmen Elena Valencia De Da Silva - 4945XXX

Nationality Venezuelan
National citizen document 4945XXX
Voter Precinct 17680
Report Available

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What are the laws that address the crime of negligence in the care of minors in Guatemala?

In Guatemala, the crime of negligence in the care of minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those responsible for the care of minors who, through negligence, carelessness or lack of attention, endanger the life, health or well-being of minors. The legislation seeks to protect boys and girls, guaranteeing their comprehensive development and providing them with a safe and protective environment.

What is the residency application process for Paraguayans who wish to join family members in Spain?

For Paraguayans who wish to join family members already residing in Spain, the process involves applying for a family reunification visa. They must present documentation that supports the family bond and comply with the requirements established by the immigration authorities. Family reunification allows relatives to legally join the resident in Spain.

What actions can a father take to request child support in the Dominican Republic if he does not have a prior court order?

If a parent does not have a prior court order for child support in the Dominican Republic, they can begin the process by filing a lawsuit in the appropriate family court. You must provide evidence of the need for support and the financial ability of the other parent to meet the obligation. The court will evaluate the application and, if appropriate, will issue a maintenance order.

How does the Crimes Relating to Women Unit of the Attorney General's Office collaborate in the protection of women's rights in criminal cases in El Salvador?

This unit focuses on investigating crimes that affect women, ensuring their protection and promoting access to justice in cases of gender violence and other crimes.

What role does testimonial evidence play in cases of complicity in El Salvador?

Testimonial evidence can be essential to demonstrate the participation and degree of collaboration of the accomplice in the crime.

How is complicity in financial crime cases addressed under Costa Rican law?

Complicity in cases of financial crimes is addressed in Costa Rican legislation with specific measures and sanctions proportional to participation in criminal activities related to the financial sphere.

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