MAGALY TIBISAY MARQUEZ MARQUEZ - 10177XXX

Comprehensive Background check of Magaly Tibisay Marquez Marquez - 10177XXX

Nationality Venezuelan
National citizen document 10177XXX
Voter Precinct 35726
Report Available

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What are the laws that address the crime of child abandonment in Guatemala?

In Guatemala, the crime of abandonment of minors is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who abandon, neglect or do not provide the necessary care to minors. The legislation seeks to protect the rights and well-being of children and guarantee their comprehensive development.

How to carry out the process for the registration of an industrial design in the Superintendence of Industry and Commerce in Colombia?

The registration of an industrial design is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, provide graphic representations of the design and meet the established requirements to obtain industrial design registration.

What sanctions can the Ministry of the Environment of Panama apply in cases of hiring personnel who do not comply with environmental regulations during selection processes?

The Ministry of the Environment of Panama can apply sanctions in cases of hiring personnel who do not comply with environmental regulations during selection processes. These sanctions may include fines and corrective measures. The Ministry of the Environment seeks to protect and conserve the environment, and ensuring that hired personnel comply with environmental regulations is essential to achieve these objectives. Imposing sanctions contributes to guaranteeing environmental sustainability and responsibility in personnel selection processes.

How is background check used in the welfare application process in Costa Rica?

Background checks are used in the social assistance application process in Costa Rica to determine the eligibility of applicants. Authorities may check whether applicants have criminal or security records that may affect their right to receive assistance. This is essential to allocate resources equitably.

What is the Personal Identification Document (DPI) in Panama?

The Personal Identification Document (DPI) in Panama is an identity card issued by the Electoral Court and is the main identification document for Panamanian citizens and residents.

What is the role of contractual freedom in sales contracts in Costa Rica?

Contractual freedom plays a fundamental role in sales contracts in Costa Rica. The legislation recognizes and respects the autonomy of the parties to agree on the terms and conditions of the sale, as long as they do not contravene mandatory legal provisions. This allows for flexibility and adaptability in negotiating sales contracts, allowing parties to configure agreements that fit their specific needs. However, this freedom does not exclude the obligation to comply with essential legal requirements and to respect the general principles that govern contracts in the Costa Rican legal framework.

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