MARIA ELENA MARQUEZ DE LOZANO - 5171XXX

Comprehensive Background check of Maria Elena Marquez De Lozano - 5171XXX

Nationality Venezuelan
National citizen document 5171XXX
Voter Precinct 63410
Report Available

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What laws regulate cases of crimes against the rights of migrants in Honduras?

Crimes against the rights of migrants in Honduras are regulated by the Penal Code, the Immigration and Immigration Law and other laws related to the protection of the rights of migrants. These laws establish sanctions for those who commit crimes such as human trafficking, migrant smuggling, labor exploitation or violence against migrants, guaranteeing protection and respect for their human rights.

What is the procedure for registering a marriage of foreigners in the Dominican Republic when one of the spouses is a Dominican citizen?

The procedure for registering a marriage of foreigners in the Dominican Republic when one of the spouses is a Dominican citizen involves submitting the necessary documents to the local Civil Registry. This includes the marriage certificate and other legalized or apostilled documents, as necessary

Can I obtain an Identity Card if I am a minor in Honduras?

Yes, minors can also obtain an Identity Card in Honduras. The presence of parents or legal guardians and other specific documents is required.

How can Bolivian companies adapt to the demands of Investment Promotion Law 439 and what measures must they take to comply with the transparency and accountability requirements established by this law?

Law 439 seeks to promote investment in Bolivia and requires transparency from companies. To comply with this law, companies must clearly disclose information related to their investments, participate in external audits, and maintain detailed records. The implementation of transparent accounting practices and cooperation with regulatory authorities are essential to comply with the requirements of Law 439.

What happens if a Costa Rican citizen does not renew his or her identity card when it expires?

If a Costa Rican citizen does not renew his or her identity card after its expiration, he or she may face inconveniences when carrying out official procedures and transactions. It is important to keep the ID updated, since it is an essential identification document in the country.

How are abusive clauses addressed in sales contracts in Costa Rica?

Abusive clauses in sales contracts in Costa Rica are addressed through the application of regulations that protect consumers. The Law on the Promotion of Competition and Effective Consumer Defense prohibits clauses that generate a significant imbalance between the rights and obligations of the parties, to the detriment of the consumer. These clauses are considered null and void. The legislation seeks to guarantee equity in contractual relationships, especially in sales contracts involving consumers, and to sanction those who incorporate abusive clauses in their contracts.

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