KARELIS AYARY SANCHEZ MURILLO - 13538XXX

Comprehensive Background check of Karelis Ayary Sanchez Murillo - 13538XXX

Nationality Venezuelan
National citizen document 13538XXX
Voter Precinct 62030
Report Available

Recommended articles

What is the legal protection for the rights of people in situations of human mobility in the Dominican Republic?

People in situations of human mobility, such as migrants and refugees, have rights protected by law in the Dominican Republic. The right to dignity, non-discrimination and access to basic services, among others, is recognized. In addition, there are mechanisms for the regularization of the immigration situation and the protection of the rights of people on the move.

What are the typical penalties for crimes in El Salvador?

Penalties for crimes in El Salvador vary depending on the severity of the crime and the specific circumstances. Penalties may include imprisonment, fines, community service and other sanctions. Serious crimes, such as murder, may be subject to lengthy prison sentences, including life in prison. Salvadoran legislation also provides specific penalties for crimes related to gangs and organized crime. The legal system ensures that the rights of the accused are respected and that a fair process is followed.

How are the activities of construction companies supervised in relation to money laundering in the Dominican Republic?

Construction companies are subject to regulations and supervision to prevent the use of construction projects in money laundering activities.

What is the auction process for seized assets in Panama?

The auction of seized assets in Panama is the process of auctioning these assets in order to obtain funds to pay the debt. The auction takes place under the supervision of the court and is publicly announced. The funds obtained are used to cover the debt and the expenses of the seizure process.

What is the Income Tax tax rate in Panama?

The Income Tax rate in Panama varies depending on income and business activities, with rates ranging between 0% and 25%.

How is civil liability regulated in cases of traffic accidents in Ecuador?

Civil liability in cases of traffic accidents in Ecuador is governed by the Comprehensive Organic Criminal Code (COIP). The responsible party may be subject to legal action to repair damages, and factors such as negligence, speed, and vehicle condition are considered when determining liability.

Other profiles similar to Karelis Ayary Sanchez Murillo