ENRIQUE CELEDONIO MOTA - 10388XXX

Comprehensive Background check of Enrique Celedonio Mota - 10388XXX

Nationality Venezuelan
National citizen document 10388XXX
Voter Precinct 13646
Report Available

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How are sexual crime cases handled in the Dominican Republic?

Cases of sexual crimes in the Dominican Republic are investigated and prosecuted through judicial processes. The victim of the sexual crime must file a complaint with the police authorities or the Public Ministry. An investigation is conducted that includes interviews, evidence collection, and medical examinations. If it is determined that a sexual crime has occurred, a judicial process is initiated to prosecute the accused.

What are the rights of women in the field of protection against gender violence in the migratory context in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against gender violence in the immigration context. This includes the right to protection against gender-based violence, access to support and protection services, access to justice and reporting mechanisms, and the promotion of gender awareness and training for professionals and immigration authorities. .

What are the valid reasons to request a divorce in Peru?

In Peru, the valid reasons for requesting divorce are de facto separation for more than two years, mutual agreement of the spouses, de facto separation for more than one year due to physical or psychological abuse, and conviction for a crime against the life, body or freedom of the spouse.

How is the interaction of financial institutions with non-banking entities handled in the KYC process in Mexico?

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What alternative resources exist in Paraguay to guarantee the well-being of beneficiaries in cases of serious non-compliance with food obligations?

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