MARIA ASUNCION DIAZ DE MARIN - 2821XXX

Comprehensive Background check of Maria Asuncion Diaz De Marin - 2821XXX

Nationality Venezuelan
National citizen document 2821XXX
Voter Precinct 42140
Report Available

Recommended articles

What is the role of the Maritime Port Authority in supervising sales contracts related to maritime transportation in El Salvador?

This authority regulates and supervises contracts related to port operations and maritime activities, guaranteeing their compliance and safety.

How are ethics promoted in publishing and the media from the perspective of regulatory compliance in Peru?

Ethics in publishing and the media in Peru is promoted through regulations that promote the veracity of information, respect for privacy and responsibility in the dissemination of content.

How can citizens protect their online gaming devices from personal information theft in Mexico?

Citizens can protect their online gaming devices from the theft of personal information in Mexico by setting up parental controls, using strong passwords for gaming accounts, and avoiding sharing sensitive personal information in gaming chats and forums.

What is the crime of false denunciation in Mexican criminal law?

The crime of false denunciation in Mexican criminal law refers to the presentation of a false complaint or accusation before judicial or administrative authorities, with the purpose of harming an innocent person or misleading in the investigation of a crime, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of falsehood and the consequences for justice.

How is the advertising and promotion of financial services regulated to prevent money laundering in Guatemala?

Advertising and promotion of financial services are regulated in Guatemala as part of measures to prevent money laundering. Financial entities must comply with specific regulations that include transparency in the information provided, the veracity of promotions, and the prevention of practices that may facilitate money laundering through financial services.

What are the penalties for medical negligence in Argentina?

Medical negligence, which involves failure to comply with standards of medical care and attention, resulting in harm or injury to patients, is a crime in Argentina. Penalties for medical malpractice can vary depending on the severity of the case and the consequences to the patient's health, but can include criminal sanctions, such as prison terms and fines, as well as revocation of a medical license. It seeks to guarantee quality and safety in medical care, protecting the rights and health of patients.

Other profiles similar to Maria Asuncion Diaz De Marin