GISELA MATILDE RODRIGUEZ BISCOCHEA - 4168XXX

Comprehensive Background check of Gisela Matilde Rodriguez Biscochea - 4168XXX

Nationality Venezuelan
National citizen document 4168XXX
Voter Precinct 230
Report Available

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What are the laws that address the crime of drug trafficking in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Narcoactivity Law and the Penal Code. These laws establish sanctions for those who produce, distribute, transport, trade or possess illicit drugs, as well as for those who participate in activities related to drug trafficking. The legislation seeks to prevent and combat drug trafficking, protecting public health and combating criminal organizations dedicated to this activity.

What is the procedure to request the regulation of the relationship with grandparents in Argentina?

To request the regulation of the relationship with grandparents in Argentina, a complaint must be filed before the competent judge. The reasons why it is considered necessary to regulate the relationship must be justified, demonstrating that it is beneficial for the well-being of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.

What is the process to request the annulment of a marriage in Ecuador?

The process to request the annulment of a marriage in Ecuador involves filing a lawsuit before a family judge. The legal reasons that justify the nullity must be alleged, such as non-compliance with legal requirements or the existence of defects in the consent.

What is the validity of the Passport in Colombia?

The Passport in Colombia is valid for 10 years for adults and 5 years for minors.

Are there legal restrictions on the use of information obtained from background checks in Ecuador?

Yes, there are legal restrictions on the use of information obtained from background checks in Ecuador. Companies must use information ethically and in accordance with local laws.

What are the visa options for Dominican health professionals and doctors who want to work in hospitals and clinics in the United States?

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