KARELY VALENTINA MARTINEZ GUZMAN - 14625XXX

Comprehensive Background check of Karely Valentina Martinez Guzman - 14625XXX

Nationality Venezuelan
National citizen document 14625XXX
Voter Precinct 17130
Report Available

Recommended articles

What is the principle of non-retroactivity of criminal law in Brazil?

The principle of non-retroactivity of criminal law establishes that criminal law cannot be applied retroactively to harm the accused, that is, a person cannot be tried or convicted for conduct that was not classified as a crime at the time of its commission.

What are the rights of internally displaced people in Guatemala?

Internally displaced people in Guatemala have rights protected by the Constitution and international law. These rights include the right to protection from forced displacement, the right to humanitarian assistance, the right to restitution of their lands and property, among others.

What measures are taken to guarantee the security of electronic judicial files in cases of cyberattacks and computer threats in the Dominican Republic?

To ensure the security of electronic court records in cases of cyberattacks and computer threats, advanced cybersecurity measures are implemented, such as intrusion detection, constant monitoring and computer security education of staff. This helps protect the integrity of electronic records.

What happens to seized assets once the embargo is lifted in Guatemala?

Once an embargo is lifted in Guatemala, the seized assets are released and are again available to the affected person or company. In some cases, if the embargo is lifted before the completion of the judicial process, measures can be taken to ensure the protection and custody of the assets during the embargo period. However, once the embargo is lifted, the person or company regains full possession and control of the seized property.

What is the procedure for notification and handling of changes in warranty conditions for power generation equipment sold in Bolivia?

The procedure for notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for power generation equipment sold in Bolivia, ensuring continuity of service and customer satisfaction.

What is the role of the Superintendency of Gaming Casinos (SCJ) in regulatory compliance of the gaming industry in Chile?

The SCJ supervises and regulates the casino gaming industry in Chile. Companies in this sector must comply with specific regulations related to the operation of casinos, the prevention of money laundering and the promotion of responsible gambling. Failure to comply may result in penalties and revocation of licenses.

Other profiles similar to Karely Valentina Martinez Guzman