MARIA ANGEL MARIN - 14272XXX

Comprehensive Background check of Maria Angel Marin - 14272XXX

Nationality Venezuelan
National citizen document 14272XXX
Voter Precinct 43611
Report Available

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What are the legal consequences of electoral fraud in El Salvador?

Electoral fraud is punishable by prison sentences and fines in El Salvador. This crime involves manipulating election results or fraudulently interfering in the electoral process, which seeks to prevent and punish to preserve democracy and the popular will.

What is the procedure to request a work permit for foreign professionals in Venezuela?

The procedure to request a work permit for foreign professionals in Venezuela involves submitting an application to the Ministry of Popular Power for Labor. You must attach the required documents, such as the identity card, the university degree validated in Venezuela, the Tax Information Registry (RIF), among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by Venezuelan labor and immigration legislation. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

What are the grounds for marriage annulment in Ecuador?

The grounds for annulment of marriage in Ecuador include marriage celebrated without free and voluntary consent, marriage between close relatives, marriage performed without legal capacity, marriage celebrated under duress or fraud, and bigamous marriage.

How is alimony resolved in cases of shared custody in Ecuador?

In cases of joint custody, alimony can be calculated taking into account the shared expenses of raising the children. The court will determine an equitable contribution from both parents to ensure that the needs of the children are adequately met.

What are the prevention measures implemented in the professional services sector (lawyers, accountants, notaries, etc.) to combat money laundering in Guatemala?

In the professional services sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the application of due diligence in identifying clients and verifying the legality of transactions, establishing internal anti-money laundering policies and procedures, and collaborating with authorities in reporting. of suspicious activities.

What institutions make up the executive branch and have influence on family law in El Salvador?

The Executive Branch, headed by the President of the Republic, and its different ministries and entities, have functions that influence policies and programs related to family law.

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