FLORENCIA MARIA BASTIDAS MONTILLA - 12552XXX

Comprehensive Background check of Florencia Maria Bastidas Montilla - 12552XXX

Nationality Venezuelan
National citizen document 12552XXX
Voter Precinct 12810
Report Available

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What are the legal consequences of the crime of human trafficking for labor exploitation in the Dominican Republic?

Human trafficking for labor exploitation is a serious crime that is punishable in the Dominican Republic. Those who recruit, transfer, retain or subject people to forced labor, servitude or labor exploitation may face severe criminal sanctions, in accordance with the provisions of the Penal Code and laws protecting human rights.

Can I obtain a person's judicial record in Chile if I am their ex-partner and I have concerns about their behavior with our children?

If you are the ex-partner of a person in Chile and have legitimate concerns about their behavior towards your children together, you may be able to request that person's judicial records in exceptional cases. To obtain this information, you must submit a request to the corresponding judicial authority and adequately justify your concerns and the need to access judicial records.

What is the procedure to request emancipation in the Dominican Republic?

The procedure to request emancipation in the Dominican Republic is carried out through a judicial process. A complaint must be filed with the competent court, substantiating the reasons why emancipation is requested and providing evidence to support the request. The court will evaluate the request and make a decision based on the best interests of the minor.

How is economic violence in the family environment defined and regulated in Colombia?

Economic violence, which includes abusive control of financial resources in a relationship, is prohibited and penalized in Colombia. Victims can seek judicial intervention to obtain protection, security measures and financial compensation. It seeks to prevent and punish any form of economic abuse within the family unit.

What is the impact of a seizure on a person's ability to obtain consumer credit in Mexico?

seizure in Mexico can affect a person's ability to obtain consumer credit. Financial institutions review an applicant's credit history and financial situation, and a repossession may result in the denial of consumer credit or the imposition of higher interest rates. Credit history and payment capacity are key factors in consumer credit approval.

What is the penalty for drug trafficking in Paraguay?

Penalties for drug trafficking in Paraguay vary depending on the amount and type of drug involved, as well as the circumstances of the case. They can include significant prison sentences, fines, and asset confiscation.

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