JESUS MARIA BARRAZA MANOTAS - 15366XXX

Comprehensive Background check of Jesus Maria Barraza Manotas - 15366XXX

Nationality Venezuelan
National citizen document 15366XXX
Voter Precinct 38885
Report Available

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What is the penalty for the crime of virtual kidnapping in Chile?

Virtual kidnapping in Chile involves threatening a person with a false kidnapping and can result in legal sanctions, including prison sentences.

How does the State participate in the creation of policies that promote inclusion and diversity in the receiving society?

The State can promote policies that promote social inclusion, equal opportunities and respect for the cultural diversity of migrants in society.

What is "structuring" in the money laundering process in Panama?

"Structuring" is a technique used in the money laundering process in which large amounts of money are divided into smaller transactions to avoid raising suspicion and circumvent established reporting limits. In Panama, measures have been implemented to detect and prevent the structuring of transactions and financial institutions are required to be attentive to these practices.

What is the procedure to request judicial authorization for adoption by people over 60 years of age in Chile?

The procedure to request judicial authorization for adoption by people over 60 years of age in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

What are the procedures to obtain the Green Card in Paraguay?

Obtaining the Green Card in Paraguay is done through the National Registry of Persons. Foreigners residing in Paraguay must present their identity card, residence certificate and other required documents. The Green Card accredits the status of resident and facilitates various procedures in the country.

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.

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