GERMAN SEGUNDO GARCIA BALESTRINI - 1081XXX

Comprehensive Background check of German Segundo Garcia Balestrini - 1081XXX

Nationality Venezuelan
National citizen document 1081XXX
Voter Precinct 59200
Report Available

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What legislation exists to combat the crime of forced disappearance in Guatemala?

In Guatemala, the crime of forced disappearance is regulated in the Penal Code and in the Law against the Forced Disappearance of Persons. These laws establish sanctions for those who, by action or omission, participate in the forced disappearance of people, depriving them of their freedom and putting their lives and integrity at risk. The legislation seeks to prevent and punish this serious crime, protecting human rights and guaranteeing access to justice and truth.

Is there any special consideration for the issuance of the identity card for minors with disabilities in Paraguay?

Yes, there is a special consideration for the issuance of the identity card for minors with disabilities in Paraguay. These cases can receive preferential attention and adaptations in the process to guarantee that the process is accessible and respectful of the needs of minors with disabilities. The General Directorate of Civil Status Registry implements measures to ensure inclusion and accessibility in these procedures.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of culture or the arts?

Brazil As a citizen in Brazil, you may not be able to directly access the judicial record of a candidate in the field of culture or the arts. However, you can research and evaluate the candidate's artistic and professional background, consult references in the field, and review their previous work history to determine their suitability in the field of culture or the arts.

How is consumer fraud penalized in Argentina?

Consumer fraud, which involves deceiving or defrauding consumers when purchasing goods or contracting services, is a crime in Argentina. Legal consequences for consumer fraud can include criminal penalties, such as prison sentences and fines. It seeks to protect consumer rights, promoting fair and truthful business practices, as well as providing complaint and compensation mechanisms in case of fraud or deception.

What is the crime of falsification in Mexican criminal law?

The crime of forgery in Mexican criminal law consists of the creation, alteration or use of documents, seals, brands, signatures or any other type of public or private instrument in order to deceive third parties or commit fraud, and is punishable by fines. and prison sentences, as well as measures to protect the authenticity and security of legal documents.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for illegal adoption in Mexico?

Specific protection measures and protocols are implemented to safeguard the rights of migrant victims of trafficking for illegal adoption in Mexico, guaranteeing their legal assistance and comprehensive protection during the judicial process.

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