FREDDY JOSE GARCIA MALDONADO - 7479XXX

Comprehensive Background check of Freddy Jose Garcia Maldonado - 7479XXX

Nationality Venezuelan
National citizen document 7479XXX
Voter Precinct 22110
Report Available

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What are the laws and measures in Venezuela to confront cases of statutory rape?

Rape is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of statutory rape, which involves sexual relations with a minor, as long as there is a considerable age difference and taking advantage of inexperience or lack of of maturity of the minor. The competent authorities, such as the Public Ministry and justice bodies, work to protect the rights of minors and prosecute those responsible for statutory rape. It seeks to guarantee the protection and well-being of minors.

What are the visitation rights of a non-custodial parent in the Dominican Republic?

In the Dominican Republic, a non-custodial parent has visitation rights that must be established by the court or agreed upon between the parties. Visitation rights allow the non-custodial parent to spend time with the children at specific times. The details of the visits, such as frequency and duration, are set out in an agreement or court ruling. Parents must comply with these agreements to ensure the well-being of their children.

What role does the Judiciary play in the fight against money laundering in Panama?

The Judiciary has the responsibility of carrying out trials and issuing sentences in money laundering cases, guaranteeing a fair process.

What to do if a person finds a lost identity card in the Dominican Republic?

If a person finds a lost Dominican identity card in the Dominican Republic, they must take steps to return it to its rightful owner. The ID is an important and personal document, and losing it can cause inconvenience to the holder. The person who finds the ID can take it to a local police station or an office of the Central Electoral Board (JCE) to report the discovery. The authorities can take the necessary measures to locate the holder and return the document. It is also important to avoid misuse or falsification of the ID found.

What are the requirements to request the registration of a company in Guatemala?

The requirements to apply for the registration of a company in Guatemala include submitting an application to the Commercial Registry, providing the legal documentation for the incorporation of the company, such as the bylaws and minutes of the assembly, paying the corresponding fees and complying with the requirements established by the Commercial Registry.

What is the policy to promote access to justice in Chile?

The Chilean government has established policies to promote access to justice with the objective of guaranteeing that all citizens have equal opportunities to access the judicial system. Free legal assistance programs have been implemented for low-income people, mediation and alternative conflict resolution have been promoted, the public defender's office has been strengthened, and measures have been implemented to reduce judicial congestion and streamline legal processes.

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