MARIA DE LOS ANGELES MARCANO OROPEZA - 15860XXX

Comprehensive Background check of Maria De Los Angeles Marcano Oropeza - 15860XXX

Nationality Venezuelan
National citizen document 15860XXX
Voter Precinct 18651
Report Available

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What legal remedies are available for those who wish to challenge their disciplinary record in Bolivia?

In Bolivia, those who wish to challenge their disciplinary records can resort to different legal remedies depending on the specific area of the record. For example, in the workplace, employees may have the right to appeal unfair disciplinary decisions to competent labor authorities or seek legal advice to file claims for wrongful dismissal or discriminatory employment treatment. In the educational field, students or teachers may have the possibility of appealing disciplinary decisions before administrative bodies of the educational institution or even resorting to legal action if they consider that their rights have been violated. It is important to seek appropriate legal guidance and understand the procedures established to challenge disciplinary records effectively in Bolivia.

Can the tenant request a rent reduction if damage occurs to the property due to force majeure in Chile?

The tenant may request a reduction in the rent if damage to the property occurs due to force majeure, but this must be agreed with the landlord and recorded in a contract amendment if applicable.

What are the legal repercussions of failure to register employees in Argentina?

Failure to register employees can have serious legal repercussions in Argentina. Employers are required to keep accurate records of work hours, wages and conditions of employment. Failure to properly register may result in lawsuits by affected employees seeking compensation for unpaid wages, unpaid overtime, and other violations of labor rights. Additionally, employers may face administrative sanctions and fines for failure to comply with employee registration regulations. Detailed documentation of employment records and communication with the employer are essential to support claims in employee failure to record cases.

What is the identification document used in Brazil to access library services?

To access library services in Brazil, it is generally required to present the General Registry (RG) or passport, along with a library membership or registration card.

How is the "precedent crime" defined in the context of money laundering in Peru?

The "precedent crime" refers to the illegal activity that generated the funds being laundered. In Peru, it is essential to identify the predicate crime in a money laundering case, as this is a key element to prove that a money laundering crime has been committed. The preceding crime can be any illegal activity, such as drug trafficking, corruption, fraud, tax evasion, among others. Demonstrating the relationship between the funds and the preceding crime is essential in a legal process.

What happens if a Child Support Debtor in the Dominican Republic refuses to pay child support even after the execution of assets?

If a Support Debtor in the Dominican Republic refuses to comply with child support even after asset foreclosure, he or she could face additional consequences, such as harsher penalties and, in some cases, the possibility of imprisonment for contempt of a court order.

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