JUAN CARLOS MARRERO SOSA - 14410XXX

Comprehensive Background check of Juan Carlos Marrero Sosa - 14410XXX

Nationality Venezuelan
National citizen document 14410XXX
Voter Precinct 15002
Report Available

Recommended articles

What is the process of assistance to victims of child abuse in the Dominican Republic?

Victims of child abuse in the Dominican Republic can seek assistance from child care centers and children's rights organizations. They are provided with psychological support, protection and legal support to ensure their well-being.

What are the laws that protect against the crime of child marriage in Guatemala?

In Guatemala, the Law for the Prevention and Eradication of Child Marriage and other related legislation protect against child marriage. These laws establish the minimum legal age for marriage and establish penalties for those who fail to comply with these regulations.

How long does the immigrant visa application process take?

Processing time may vary depending on visa category and other factors. In some cases, it may take several months or even years. It is recommended to start the process well in advance and closely follow the updates provided by USCIS.

Can an asset that is subject to a reservation of usufruct be seized in Brazil?

Seizing an asset that is subject to a reservation of usufruct can be complicated in Brazil. The reservation of usufruct allows one person to enjoy the use and benefits of an asset while another person retains ownership. In this case, the embargo may affect the rights of the usufructuary over the property, but will not necessarily imply the transfer of ownership. It is advisable to seek specific legal advice to understand how this situation would be handled in particular cases.

What is Costa Rica's position regarding the extradition of people accused of complicity in crimes?

Costa Rica may consider the extradition of people accused of complicity in crimes, as long as legal requirements are met and international agreements exist. Extradition is a legal process that allows accomplices to be brought to justice.

How is money laundering addressed in the agriculture sector in Costa Rica?

Money laundering in the agricultural sector is addressed in Costa Rica through specific regulations and measures. Rigorous controls are established in commercial transactions related to agriculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation between authorities and actors in the agricultural sector is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the agriculture sector as a means to launder illicit funds.

Other profiles similar to Juan Carlos Marrero Sosa