DEXY YOSMELY ARENAS PERALTA - 14997XXX

Comprehensive Background check of Dexy Yosmely Arenas Peralta - 14997XXX

Nationality Venezuelan
National citizen document 14997XXX
Voter Precinct 56782
Report Available

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How is the crime of forced disappearance penalized in the Dominican Republic?

Forced disappearance is a serious crime that is punishable in the Dominican Republic. Those who deliberately capture, detain or make a person disappear, depriving them of their freedom and hiding their whereabouts, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and laws protecting human rights.

What is the role of international cooperation in the recovery of assets from money laundering in Guatemala?

International cooperation plays a crucial role in the recovery of assets from money laundering in Guatemala. Through cooperation agreements and treaties, the exchange of information, technical and legal assistance, and collaboration in investigations and judicial processes are facilitated to identify, track and recover assets resulting from money laundering. International cooperation can also help strengthen asset confiscation and repatriation systems.

What is the role of the government in the promulgation and application of laws that regulate complicity in crimes in El Salvador?

The government is responsible for proposing, approving and enforcing laws that regulate complicity in crimes, ensuring their effective application in society.

What are the rights of parents in cases of de facto separation in Colombia?

In cases of de facto separation in Colombia, parents have rights and obligations towards their children. This includes the duty to provide them with care, protection and financial support. In addition, they have the right to maintain a close relationship with their children and participate in making important decisions related to their upbringing and education.

What are the necessary procedures to request an operating license for a health center or medical clinic in the Dominican Republic?

To request an operating license for a health center or medical clinic in the Dominican Republic, you must go to the General Directorate of Habilitation and Accreditation of the Ministry of Public Health. You must complete an application and provide detailed information about the health services you will offer, infrastructure, medical and healthcare personnel, among others. In addition, a thorough evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.

How is the paternity recognition process carried out in Mexico?

The paternity recognition process in Mexico is carried out in the Civil Registry. Both parents must come and submit an application for recognition of paternity, and in some cases, a DNA test is required.

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