MARGER TERESA DURAN PEÑUELA - 14418XXX

Comprehensive Background check of Marger Teresa Duran Peñuela - 14418XXX

Nationality Venezuelan
National citizen document 14418XXX
Voter Precinct 48930
Report Available

Recommended articles

Are there specific legal provisions to verify background information in the immigration field in El Salvador?

Immigration authorities can carry out criminal background or identity checks for immigration procedures in El Salvador.

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

The rights of oil sector workers in Venezuela have faced various challenges, including job insecurity, lack of job security, and political interference in unions. The economic crisis and poor management of the oil industry have led to wage cuts, mass layoffs and increasingly precarious working conditions for workers in the sector.

How is data privacy protection guaranteed during the risk list verification process in El Salvador?

Protection of data privacy during the risk list verification process is ensured by implementing robust security measures and adhering to specific regulations in anti-money laundering and anti-terrorist financing laws. These laws establish clear guidelines on the collection, storage and sharing of information, ensuring that privacy standards are met and any misuse of data is avoided.

What are the sanctions in case of contractual non-compliance by private companies in public contracts in Paraguay?

Sanctions for contractual breaches may vary, but could include fines, financial penalties, or even exclusion from future tenders for private companies in Paraguay.

What are the penalties for personal injury crimes in Colombia?

Penalties for personal injuries in Colombia vary depending on the severity of the act. They can include fines and prison sentences, and the legislation provides for aggravating circumstances, such as the use of weapons. The victim also has the right to receive compensation for damages suffered through civil proceedings.

What are the implications of embargoes on the tourism sector in Bolivia and how is tourism infrastructure protected?

Embargoes on the tourism sector in Bolivia can have significant implications. Protecting tourism infrastructure is crucial to preserving economic activity and employment. Courts must strategically consider embargoes to minimize negative impacts on tourism, ensuring that tourism activity is not seriously affected. Precautionary measures and economic impact assessments can be key tools in these cases.

Other profiles similar to Marger Teresa Duran Peñuela