MARCELINO DURAN HERNANDEZ - 3102XXX

Comprehensive Background check of Marcelino Duran Hernandez - 3102XXX

Nationality Venezuelan
National citizen document 3102XXX
Voter Precinct 38141
Report Available

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What is the principle of taxativity in Brazilian criminal law?

The principle of exhaustiveness establishes that criminally prohibited conduct must be clearly defined and described in the criminal law, avoiding extensive interpretations or analogies that could expand the scope of application of criminal law beyond what the law expressly establishes.

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Seizures in Peru are mainly regulated by the Civil Procedure Code and other complementary laws, such as Law No. 26702, which establishes rules on seizure in public auction.

What is the situation of the rights of workers in the music sector in Venezuela?

The rights of workers in the music sector in Venezuela face challenges in terms of lack of labor recognition, low income, and lack of policies to promote and protect the music industry. The economic crisis has affected the production and marketing of music, with a decrease in demand for musical shows and events, and a precariousness in the working conditions of workers in the sector.

What is Peru doing to combat gender violence?

Peru has enacted laws and established policies to combat gender violence. This includes the Law to Prevent, Punish and Eradicate Violence against Women and Members of the Family Group, as well as the creation of specialized prosecutor's offices and victim care centers. However, a greater effort is still needed to guarantee effective protection and the eradication of this problem.

What is the deadline to submit a request to lift the embargo due to lack of grounds in Argentina?

The deadline for filing a request to lift the embargo due to lack of grounds in Argentina depends on various factors, such as the type of judicial process and the specific circumstances. It is advisable to submit the request as soon as irregularities or lack of foundations in the seizure are detected.

What role does the National Commission against Money Laundering play in preventing the financing of terrorism in Panama?

The National Commission against Money Laundering (CNBC) is an important body in the prevention of terrorist financing and works together with the UAF.

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