JOSE LUIS MARCHAN ACACIO - 9580XXX

Comprehensive Background check of Jose Luis Marchan Acacio - 9580XXX

Nationality Venezuelan
National citizen document 9580XXX
Voter Precinct 22291
Report Available

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Does the Panamanian government establish limits on rent increases and eviction conditions in residential lease contracts?

Yes, the government can set limits on rent increases and eviction conditions in residential leases in Panama to protect tenants from abusive practices.

What are the penalties for terrorism crimes in Colombia?

Terrorist crimes are punishable in Colombia by Law 1453 of 2011 and other regulations. The penalties for terrorist acts are severe, including long prison sentences. The legislation seeks to protect national security and prevent actions that endanger the peace and stability of the country.

What is the process for the declaration of interdiction in Chile?

The interdiction declaration is made when a person is unable to care for themselves due to a mental or intellectual disability. A court process begins to determine whether it is necessary to appoint a legal guardian.

Can judicial records in Colombia affect my work permit application as a worker in the financial services sector?

Judicial records in Colombia may affect your work permit application as a worker in the financial services sector. Regulators and employers in this sector may evaluate your criminal record to determine if you have a history of financial crimes or other behaviors that may affect your suitability to work in the financial services field.

What is the situation of access to justice for people affected by human trafficking in Honduras?

The situation of access to justice for people affected by human trafficking in Honduras faces challenges due to the invisibility of the crime, the stigmatization of victims and the lack of resources and training for judicial officials in the identification and attention of cases. Many victims of trafficking face obstacles in reporting the crime and obtaining protection and legal support in the judicial process.

What are the requirements to claim compensation for expropriation in Mexican civil law?

The requirements include prior notification of the expropriation, the presentation of evidence demonstrating ownership of the property and the quantification of the damages suffered.

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