DANIEL ANTONIO COLINA GONZALEZ - 12745XXX

Comprehensive Background check of Daniel Antonio Colina Gonzalez - 12745XXX

Nationality Venezuelan
National citizen document 12745XXX
Voter Precinct 21641
Report Available

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What are the laws and regulations in Venezuela to face cases of sexual abuse?

In Venezuela, sexual abuse is considered a crime and is punishable by law. The Penal Code establishes legal provisions to prevent, investigate and punish cases of sexual abuse. The protection of victims is promoted and they are provided with psychological and legal support. The competent authorities, such as the Public Ministry and the courts, work to investigate and prosecute those responsible, seeking justice and reparation for the victims.

What is the process for reporting irregularities in regulatory compliance in Costa Rica?

Organizations in Costa Rica must establish procedures for reporting irregularities in regulatory compliance. This may include internal and external reporting channels, allowing employees and other stakeholders to report potential ethical or legal breaches. The reporting process must ensure confidentiality and protection of complainants from retaliation.

Is it mandatory to carry an identity card when voting in Ecuador?

Yes, it is mandatory to present your identity card when voting in Ecuador. This document is necessary to verify the identity of the voter and guarantee the transparency of the electoral process.

What measures can the lessor take in case of abandonment of the leased property by the lessee in Ecuador?

If the lessee abandons the property without notice, the lessor may take an inventory of the property left behind and notify the lessee of the situation. If the landlord does not receive a response within a certain period, he or she can follow the legal procedures for eviction and recovery of the property. It is important to follow legal regulations to avoid later problems.

Can an embargo affect assets that are being used for the development of research projects in Argentina?

Assets used for the development of research projects may have special protections during an embargo, ensuring the continuity of activities of scientific importance.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective sporting goods?

As a party to liability litigation for damages caused by defective sporting goods in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technical aspects of the products. damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

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