GABRIELA FERNANDA GARCIA GARCIA - 17551XXX

Comprehensive Background check of Gabriela Fernanda Garcia Garcia - 17551XXX

Nationality Venezuelan
National citizen document 17551XXX
Voter Precinct 20111
Report Available

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How does the Attorney General's Office in Panama address complicity in cases of domestic violence and guarantee the protection of victims?

The Attorney General's Office in Panama can address complicity in cases of domestic violence and guarantee the protection of victims through the promotion of measures and policies that combat complicity in this type of crimes. It can collaborate with other entities to investigate and punish accomplices in situations of domestic violence, thus seeking to ensure the integrity and well-being of the victims. The Administrative Attorney's Office contributes to the defense of rights and the prevention of complicity in cases of domestic violence in Panama.

What are the legal rights and obligations of grandparents in grandchild custody cases in the Dominican Republic?

Grandparents can seek visitation rights or even custody of their grandchildren in custody cases in the Dominican Republic if they can prove that it is in the best interest of the children. The court will consider the welfare of the children when making a decision

Can I request a copy of the judicial records of a third party in El Salvador?

In El Salvador, it is not allowed to request a copy of the judicial records of a third party, unless you have a legal power or authorization from the person who owns the records. Access to judicial records is restricted to the competent authorities and the interested person themselves, unless there is a legal basis to obtain the information from third parties.

What is "chain of custody" and why is it important in AML investigations?

It is the detailed record of the possession and manipulation of evidence. In AML investigations, it is crucial to maintain the integrity of the information and evidence collected.

Can an embargo affect assets necessary for the exercise of a profession in Argentina?

Argentine law protects certain assets necessary for the exercise of a profession, limiting the possibility of seizing essential tools for work.

What is the protection of the rights of people in privacy and data protection situations in Panama?

In Panama, the right to privacy and protection of personal data is recognized. Regulations are established to ensure that people have control over the information they share and that it is treated securely and confidentially. In addition, it seeks to prevent unauthorized access and use of personal data and establishes sanctions for those who violate these rights.

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