JULIA MARIN PARRA TORREZ - 20860XXX

Comprehensive Background check of Julia Marin Parra Torrez - 20860XXX

Nationality Venezuelan
National citizen document 20860XXX
Voter Precinct 62461
Report Available

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What are the legal consequences of the crime of abuse of trust in Colombia?

The crime of abuse of trust in Colombia refers to the improper use of the trust placed in a person to obtain an illegal economic benefit or cause harm to others. Legal consequences may include criminal legal actions, prison sentences, fines, damages awards, remedial measures, and additional actions for breach of trust and good faith.

What are the obligations of companies regarding environmental protection in the Dominican Republic?

Companies must comply with environmental regulations, which include proper waste management, conservation of natural resources and reduction of polluting emissions. They must obtain environmental permits and contribute to sustainability and environmental protection.

What measures does the State take to prevent labor exploitation in personnel selection processes?

The State can implement laws and regulations that prohibit labor exploitation, in addition to carrying out inspections and sanctions on companies that fail to comply with these regulations.

What is the process to request an operating license for electric energy service companies in Colombia?

The process to request the operating license for electric energy service companies in Colombia is managed by the Energy and Gas Regulation Commission (CREG). You must submit an application to the CREG, providing the required information, such as the business plan, infrastructure, generation capacity, among others. Additionally, you must comply with the technical and legal requirements established by the CREG, including the payment of the corresponding fees. The CREG will evaluate the application and, if the requirements are met, will grant the operating license.

What happens if the tenant does not pay the rent in Mexico?

If the tenant does not pay the rent, the landlord can initiate eviction proceedings to recover the property and demand payment of back rent.

How do judicial records affect eligibility to vote in Peru?

In Peru, judicial records do not directly affect voting eligibility. All Peruvian citizens have the right to vote, unless they are disqualified for other legal reasons, such as loss of citizenship or conviction for certain serious crimes.

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