CELIS CORAL FUENTES GARCIA - 6360XXX

Comprehensive Background check of Celis Coral Fuentes Garcia - 6360XXX

Nationality Venezuelan
National citizen document 6360XXX
Voter Precinct 900
Report Available

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What is the reservation of jurisdiction in family law cases in Brazil?

The reservation of jurisdiction in family law cases in Brazil refers to the legal principle according to which certain issues related to the marital status of individuals and family relationships are reserved exclusively to the jurisdiction of Brazilian courts. This means that they cannot be subject to the jurisdiction of foreign courts, even if the parties involved are foreign nationals or reside outside the country.

What are the penalties for the crime of land usurpation in Costa Rica?

The usurpation of land in Costa Rica can be punished with prison sentences and the obligation to return the property to the legitimate owner.

How is coordination between various government agencies and entities ensured in the application of risk list verification regulations in Mexico?

Coordination between various government agencies and entities in the application of risk list verification regulations in Mexico is guaranteed through collaboration agreements and the creation of inter-institutional working groups. This allows the exchange of information, the identification of suspicious transactions and the effective monitoring of compliance with regulations in different sectors.

How is a suspicious transaction defined in the Dominican Republic?

A suspicious transaction refers to any transaction that may be related to illegal activities, such as drug trafficking, corruption or fraud.

What are the requirements to obtain a T Visa for victims of human trafficking who are Panamanian citizens?

The T Visa is available to victims of human trafficking who cooperate with authorities and are willing to assist in the investigation and prosecution of traffickers.

What is the situation of the rights of LGBT+ people in Venezuela?

The rights of LGBT+ people in Venezuela have faced challenges in terms of legal recognition, equality and protection against discrimination. Although there has been progress in terms of the recognition of rights, such as equal marriage, challenges persist in terms of discrimination, violence and the lack of effective legal protection. LGBT+ organizations and activists have worked to promote and protect the rights of this community.

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