LEXNIS MARCELA CENTENO - 5899XXX

Comprehensive Background check of Lexnis Marcela Centeno - 5899XXX

Nationality Venezuelan
National citizen document 5899XXX
Voter Precinct 13883
Report Available

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What is the situation of violence in sugar cane production areas in Honduras?

The situation of violence in sugar cane production areas in Honduras faces challenges due to labor exploitation, conflicts over land ownership and repression against agricultural workers, as well as environmental pollution associated with the sugar industry. Sugarcane workers face risky working conditions and violence in the context of labor exploitation and lack of union protection.

How is the right to privacy protected in the Dominican Republic?

The right to privacy is protected in the Constitution of the Dominican Republic. Citizens have the right to personal, family and correspondence privacy, and no person or authority may violate this right without legally justified cause. In addition, the interception and recording of private communications without consent or judicial authorization is prohibited.

What is the process to request the declaration of parentage through assisted reproduction techniques in Ecuador?

The process to request the declaration of parentage through assisted reproduction techniques in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate compliance with legal requirements and the genetic or biological link to the child born using such techniques.

What are the legal consequences of bribery in El Salvador?

Bribery, which involves the bribery of public or private officials, is punishable by imprisonment and fines. Additionally, both the briber and the corrupt official may face additional legal action and penalties.

How does the State of El Salvador ensure that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive?

The State of El Salvador ensures that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive by establishing clear and proportional legal frameworks. Anti-money laundering and anti-terrorist financing laws provide for specific sanctions for failure to comply with verification obligations. These sanctions are designed to be proportionate to the severity of the non-compliance and act as a deterrent. The consistent application of sanctions by competent authorities, such as the Financial Investigation Unit (FIU), helps ensure that entities effectively comply with risk list verification obligations and maintain the integrity of the financial system and do not . financial in the prevention of terrorist financing.

Can I obtain the judicial records of a foreign citizen in Honduras?

Access to the judicial records of a foreign citizen in Honduras is subject to specific restrictions and requirements. Generally, a valid legal justification and the consent of the individual will be required to obtain their judicial records. It is advisable to seek legal advice or consult with the competent authorities to obtain precise information about this process.

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