KARELIS CAROLINA GUZMAN MARTINEZ - 19131XXX

Comprehensive Background check of Karelis Carolina Guzman Martinez - 19131XXX

Nationality Venezuelan
National citizen document 19131XXX
Voter Precinct 10861
Report Available

Recommended articles

How are cases of defamation and slander regulated in the Ecuadorian judicial sphere?

Cases of defamation and slander are regulated in the Comprehensive Criminal Organic Code (COIP). The affected party can file a complaint, and the judicial process evaluates the veracity of the statements, considering the protection of the person's honor and reputation.

What is the process for the elimination of a sealed judicial file in Panama?

Deleting a sealed court record in Panama generally involves submitting a request to the court and justifying the need for its deletion.

What are the financing options for transportation infrastructure development projects in Ecuador?

Ecuador for transportation infrastructure development projects in Ecuador, there are financing options through government programs, international cooperation organizations, financial entities specialized in infrastructure projects and public-private alliances. These options seek to improve the connectivity and quality of transportation routes in the country.

What is the validity of the judicial record certificate in Panama?

The judicial record certificate in Panama is valid for six months from the date of issue. After that period, a new updated certificate must be requested.

Can the debtor recover his assets seized in Colombia?

In certain cases, the debtor can recover his assets seized in Colombia. If the debtor manages to pay the outstanding debt, including interest and additional costs, before the sale of the seized property, the lien can be lifted and the property will be returned to the debtor.

What is the role of the State in protecting whistleblowers of illegal acts in private companies to prevent complicity?

The role of the State in protecting whistleblowers of illegal acts in private companies is essential to prevent complicity. The State must establish legal mechanisms that protect whistleblowers from retaliation and guarantee their confidentiality. Promoting a culture of safe reporting helps prevent complicity in cases of corruption and other illicit acts, as employees feel safer reporting suspicious behavior. Collaboration between the State and companies in the implementation of whistleblower protection policies reinforces integrity in the private sector.

Other profiles similar to Karelis Carolina Guzman Martinez