MARGINITT KATIUSCA GRATEROL MELENDEZ - 12424XXX

Comprehensive Background check of Marginitt Katiusca Graterol Melendez - 12424XXX

Nationality Venezuelan
National citizen document 12424XXX
Voter Precinct 17966
Report Available

Recommended articles

What is the legal treatment of corporate liability for environmental damage in Brazil in terms of restoration and compensation?

The legal treatment of the liability of companies for environmental damage in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation of companies that cause environmental damage to restore the environment. degraded environment and compensation for the negative impacts caused, promoting comprehensive repair of environmental damage.

How is corruption legally treated in the sports field in Bolivia?

Corruption in the sports field in Bolivia is regulated by the Sports Law. This law prohibits corrupt practices, such as bribery and manipulation of results. Sanctions may include fines and suspension from sports-related activities. It seeks to preserve integrity and equity in sports competitions.

What is the investigation process for bank fraud crimes in the Dominican Republic?

The investigation of bank fraud crimes in the Dominican Republic involves the National Police, the Superintendency of Banks and the Prosecutor's Office. Fraudulent activities in financial transactions are tracked and those responsible are sought to be identified.

What is the scope of the right to work in Argentina?

The right to work in Argentina implies that all people have the right to access decent employment, freely chosen, under fair and equitable conditions. The State has the responsibility to promote employment policies, combat labor discrimination and guarantee the protection of labor rights, such as fair remuneration, adequate working hours and safety and health at work.

What type of documentation is required to demonstrate the inability to pay of a food debtor in Bolivia?

To demonstrate the inability to pay of a food debtor in Bolivia, it may be required to present financial documentation that supports the debtor's economic situation, such as tax returns, financial statements, pay stubs and other records that evidence their income and expenses. This information can be evaluated by judicial authorities to determine if a modification in support obligations is justified.

What is the procedure for obtaining a restraining order in cases of domestic violence in the Dominican Republic?

Obtaining a restraining order in domestic violence cases in the Dominican Republic involves filing an application with family court. The victim must provide evidence of the violence suffered, and the court can issue a restraining order to keep the abuser away from the victim and from specific locations.

Other profiles similar to Marginitt Katiusca Graterol Melendez