MARIA ELENA INOJOSA MARCHENA - 9644XXX

Comprehensive Background check of Maria Elena Inojosa Marchena - 9644XXX

Nationality Venezuelan
National citizen document 9644XXX
Voter Precinct 9021
Report Available

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What are the laws that address the crime of political violence in Guatemala?

In Guatemala, the crime of political violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence against people for political reasons, affecting their freedom, safety or integrity. The legislation seeks to protect political rights and the participation of people in the political sphere, sanctioning acts of political violence.

Is it possible to use a copy of the Certificate of Participation in an Emotional Dependency Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in an Emotional Dependency Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Can disciplinary records be shared with third parties in Mexico?

In general, sharing disciplinary records with third parties in Mexico is subject to legal restrictions. Records should only be shared with persons or entities authorized by law or with the consent of the record holder. Sharing this information inappropriately may result in legal sanctions.

Can child support orders be automatically modified if circumstances change?

Child support orders in El Salvador are generally not automatically modified in the event of changes in circumstances. It is the responsibility of the parties to apply to the court for any modifications based on significant changes.

What is the importance of due diligence in the compliance of companies operating in Bolivia and how can they ensure that their due diligence processes are effective?

Due diligence is crucial to assess risks and ensure compliance in Bolivia. Companies should conduct extensive research before partnering with third parties, whether suppliers, customers, or business partners. This involves evaluating legal, financial and ethical risks. Establishing formal due diligence protocols, maintaining detailed records, and regularly updating these processes are essential steps to ensure the effectiveness of due diligence and maintain compliance with regulations in Bolivia.

What is the legal physical land sanitation process in Peru and what is its importance in the regularization of land tenure?

The legal physical sanitation of land seeks to regularize land ownership and property ownership, ensuring legal security and land ownership.

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