CLEIRY VANESSA GARCIA PONCE - 20676XXX

Comprehensive Background check of Cleiry Vanessa Garcia Ponce - 20676XXX

Nationality Venezuelan
National citizen document 20676XXX
Voter Precinct 414
Report Available

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What are the legal measures and procedures to deal with kidnapping cases in Venezuela?

In Venezuela, kidnapping is considered a serious crime and is punishable by law. Kidnapping victims or their family members must file a complaint with the competent authorities, who begin a thorough investigation. In many cases, a specialized kidnapping unit is formed to carry out the investigation. Negotiations with kidnappers can be carried out by intermediaries designated by the authorities. Once the case is resolved, those responsible are prosecuted and may face significant prison sentences.

Are there government bodies or agencies in charge of centralizing and managing disciplinary records in the country?

In the Dominican Republic, there are several government agencies and bodies in charge of managing disciplinary records in different areas, such as the Ministry of Labor, the Ministry of Education and the Judiciary, which supervise and maintain records in their respective jurisdictions.

What is the process to obtain a restraining order in case of domestic violence during marriage in Mexico?

To obtain a restraining order in case of domestic violence during marriage in Mexico, the victim can request it before a judge, presenting evidence of the violence suffered and justifying the need for protection.

What is the importance of having adequate control of inventories in the management of tax records?

Maintaining adequate control of inventories is essential for managing tax records in Mexico. Inventories may be subject to taxes and depreciation, and keeping accurate records is essential to comply with tax regulations and avoid legal problems.

How can I request the cancellation of my judicial records in Panama?

The cancellation of judicial records in Panama is subject to certain requirements and procedures established by law. You can request the cancellation of your judicial records through the

When is it necessary to register a sales contract in El Salvador?

It is advisable to register contracts for the sale of real estate to guarantee their validity against third parties and to have legal effects before the authorities.

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