MAGWIN MARGARITA RAGA NARVAEZ - 13934XXX

Comprehensive Background check of Magwin Margarita Raga Narvaez - 13934XXX

Nationality Venezuelan
National citizen document 13934XXX
Voter Precinct 22401
Report Available

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How is a marriage legally dissolved in El Salvador?

In El Salvador, marriage can be legally dissolved for various reasons, such as divorce, annulment, or de facto separation. Divorce is the most common form of dissolution and can be requested by mutual agreement or for justified cause. Annulment applies when the marriage is invalid from its beginning. De facto separation refers to the breakdown of marital coexistence without legal divorce.

What are the legal consequences of the crime of forced disappearance in Mexico?

Forced disappearance, which involves the deprivation of a person's liberty by state agents, is considered a serious crime and a violation of human rights in Mexico. The penalties for forced disappearance are severe and include long prison terms, fines, and the search, identification, and reparation for victims. Prevention, prosecution and protection actions are implemented to prevent and punish forced disappearance.

What has been the impact of the embargo in Venezuela on cooperation in the field of prevention and response to gender violence?

The embargo has had an impact on cooperation in the field of prevention and response to gender violence in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to prevent and address gender-based violence, as well as collaboration with international organizations and experts in this field. This may affect Venezuela's ability to protect women and girls from violence and ensure access to support services and justice.

How is transparency and accountability promoted in private companies to prevent money laundering in Ecuador?

Transparency and accountability in private companies are promoted in Ecuador through the application of specific regulations. Companies are obliged to disclose financial information transparently, implement internal control measures and collaborate with authorities to prevent money laundering in the business environment.

What is the process to request judicial authorization to travel abroad with a minor child in Colombia?

To request judicial authorization to travel abroad with a minor child in Colombia, a complaint must be filed before a family judge. Details of the trip, such as destination, duration and justified reasons, must be provided. If you do not have the consent of the other parent, the reason must be explained. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the impact of criminal background checks on the perception of job security among employees in Bolivian companies?

Criminal background checks can have a significant impact on the perception of job security among employees in Bolivian companies by helping to create a safe and trustworthy work environment. By conducting comprehensive criminal background checks, companies can identify potential risks and inappropriate behavior in candidates during the hiring process, helping to prevent situations that could jeopardize employee safety and well-being. This can increase confidence and a sense of security among employees knowing that the company takes the safety and well-being of its workforce seriously. Additionally, by demonstrating a commitment to integrity and accountability in the hiring process, a company can improve employee perceptions of their job security and promote a safe and trustworthy work environment. On the other hand, a lack of adequate and effective criminal background checks could expose employees to security risks if a co-worker is later discovered to have a criminal record that could have been identified and prevented with a proper background check. In summary, criminal background checks can have a significant impact on the perception of job security among employees in Bolivian companies by helping to create a safe and trustworthy work environment.

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