JACQUELINE DIAZ GOMEZ - 22964XXX

Comprehensive Background check of Jacqueline Diaz Gomez - 22964XXX

Nationality Venezuelan
National citizen document 22964XXX
Voter Precinct 48294
Report Available

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What are the legal provisions in cases of gender violence within the family in Guatemala?

The legal provisions in cases of gender violence within the family in Guatemala include the possibility of requesting protection orders and the criminalization of violent behavior. Reporting is promoted and the safety of the victims is sought to be guaranteed.

Is there any legal help or government assistance for food debtors in Colombia?

In Colombia, there are no specific government programs for alimony debtors, but in cases of extreme need, the alimony debtor can explore options such as requesting free legal advice or mediation services provided by governmental or non-governmental entities. These resources may vary by region.

What are the legal provisions for the protection of children's rights in cases of adoption by couples with biological children in Guatemala?

The legal provisions for the protection of children's rights in cases of adoption by couples with biological children establish criteria and evaluations to guarantee family harmony and the well-being of the minor. The aim is to ensure a smooth and positive transition for all children involved in the adoption process.

How can I request a permit to temporarily close a business in Costa Rica?

To request a permit to temporarily close a business in Costa Rica, you must submit an application to the corresponding municipality, explaining the reasons for the closure and the estimated duration. Additional documents may also be requested depending on local regulations.

What is the "contagion effect" in the context of money laundering in Panama?

The "contagion effect" refers to the spread of money laundering and its negative effects through various economic and social areas of Panama. When money laundering is not adequately controlled, it can have a detrimental impact on sectors such as trade, tourism and investment, generating a chain of adverse consequences on the economy and society.

What is the legal framework in Costa Rica for the cover-up of environmental crimes?

The cover-up of environmental crimes is punishable by law in Costa Rica. Those who assist, hide or provide protection to people who have committed environmental crimes may face legal action and sanctions, including prison terms and fines.

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