MARCELO ALEXIS MARCANO ESPINOZA - 10524XXX

Comprehensive Background check of Marcelo Alexis Marcano Espinoza - 10524XXX

Nationality Venezuelan
National citizen document 10524XXX
Voter Precinct 2622
Report Available

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Bank fraud is a crime in Panama and is punishable by the Penal Code and other financial laws. Penalties for bank fraud can include imprisonment, fines and the obligation to repay defrauded funds.

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The situation of access to justice for people affected by labor exploitation in Honduras faces challenges due to the lack of reporting, corruption in the judicial system and the influence of economic interests in the protection of abusive employers. Many workers face barriers to accessing legal remedies and obtaining redress for harms suffered at work.

Does the judicial record in Panama include information on unreported cases of domestic violence?

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How are disciplinary records considered in the field of protection and preservation of natural areas and national parks in Ecuador?

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