MARIA EUGENIA CARRASCO URIBE - 4924XXX

Comprehensive Background check of Maria Eugenia Carrasco Uribe - 4924XXX

Nationality Venezuelan
National citizen document 4924XXX
Voter Precinct 11670
Report Available

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Domestic violence is a crime that affects many people in Mexico. Penalties for domestic violence vary depending on the severity of the crime and can include protective orders, injunctions, prison time, and fines. In addition, support is provided to victims through care services and prevention and awareness of this problem are promoted.

What are the laws that regulate cases of terrorist financing in Honduras?

The financing of terrorism in Honduras is regulated by the Penal Code and other laws related to national security and the prevention of money laundering. These laws establish sanctions for those who provide financial resources, material support or any type of aid to terrorist organizations, guaranteeing the interruption of illicit financial flows associated with terrorism.

What deadlines apply for the retention of judicial files of civil cases in Panama?

Court record retention periods for civil cases in Panama may vary depending on specific laws and regulations, but are generally retained for several years.

Can the background check include reviewing teamwork and collaboration skills for roles in the service sector in Colombia?

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What legislation regulates the crime of breach of contract in Guatemala?

In Guatemala, the crime of breach of contract is regulated in the Civil Code. This legislation sets out the obligations and responsibilities of the parties entering into a contract and the legal consequences in the event of non-compliance. The legislation seeks to ensure the protection of contractual rights and promote fair and equitable business relationships.

What protections exist for the right to non-discrimination based on ethnic identity in Costa Rica?

The right to non-discrimination based on ethnic identity in Costa Rica implies the protection of the rights of people belonging to ethnic groups or indigenous communities. It seeks to guarantee equal treatment, respect for ethnic diversity, protection of cultural rights and non-discrimination based on ethnic identity.

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