MARCELINO CONTRERAS MORALES - 14936XXX

Comprehensive Background check of Marcelino Contreras Morales - 14936XXX

Nationality Venezuelan
National citizen document 14936XXX
Voter Precinct 34092
Report Available

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What legislation exists to address product liability in Guatemala?

In Guatemala, liability for defective products is regulated in the Civil Code. This legislation states that manufacturers, distributors and sellers are responsible for damages caused by defective products. Likewise, there are specific regulations that regulate the quality, safety and guarantees of products to protect consumers. The legislation seeks to ensure the safety of products and protect the rights of consumers.

How is the confidentiality of judicial procedures regulated in El Salvador?

The confidentiality of judicial proceedings is supported by the Access to Public Information Law and internal court provisions that protect the privacy of files.

How is the confidentiality of information collected during the identification and prevention of money laundering related to politically exposed persons in Guatemala protected?

The confidentiality of information collected during the identification and prevention of money laundering related to politically exposed persons in Guatemala is protected by strict privacy policies. Financial institutions must ensure that sensitive information is handled carefully, respecting personal data protection laws and avoiding unauthorized disclosures.

Can I use my identification and electoral card as a document to carry out divorce procedures in the Dominican Republic?

No, the identity and electoral card is not used as a document to carry out divorce procedures in the Dominican Republic. For divorce proceedings, it is required to present other specific documents, such as the marriage certificate and the requirements established by the competent authorities.

How is child abduction punished in Ecuador?

Child abduction, which involves the kidnapping or illegal retention of a minor, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years. In addition, the protection and well-being of the affected minor is sought, as well as their prompt return to their legitimate family environment.

What is the role of savings and credit cooperatives in the Dominican Republic?

Savings and credit cooperatives play an important role in financial inclusion and access to financial services in the Dominican Republic. These institutions allow their members to save, obtain loans at competitive interest rates and participate in the management and decision-making of the cooperative. In addition, they promote the principles of solidarity and cooperation in the financial field.

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