MARIA ISABEL CARRASQUEL HIDALGO - 14821XXX

Comprehensive Background check of Maria Isabel Carrasquel Hidalgo - 14821XXX

Nationality Venezuelan
National citizen document 14821XXX
Voter Precinct 18554
Report Available

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What are the legal consequences of embezzlement in El Salvador?

Embezzlement is punishable by prison sentences and fines in El Salvador. This crime involves the illegal appropriation of funds or assets belonging to an entity or institution, which seeks to prevent and punish to protect economic resources and guarantee transparency in the administration of public and private funds.

How are terrorist financing cases investigated and prosecuted in Costa Rica?

Terrorist financing cases in Costa Rica are investigated by the competent authorities, such as the prosecutor's office and the police. The evidence collected is used in a legal process to prosecute suspects, who may face serious legal consequences if convicted.

How has social perception about risk list verification evolved in Costa Rica as these measures have been implemented?

Social perception about verification on risk lists in Costa Rica has evolved as these measures have been implemented. Initially received with certain reservations, the understanding of its importance in preventing illicit activities has led to broader acceptance, recognizing its role in protecting the country's economic and social system.

What measures has Mexico taken to promote gender equality and the empowerment of women internationally?

Mexico has implemented measures to promote gender equality and the empowerment of women internationally, including gender policies, education and training programs, and participation in international initiatives to combat gender violence and promote equal opportunities.

What are the laws and measures in Venezuela to confront cases of corruption of minors?

Corruption of minors is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of corruption of minors, which involves the promotion, exploitation or use of minors in sexual activities, child pornography or other improper practices. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of minors and prosecute those responsible for corruption of minors. It seeks to guarantee the protection and well-being of children and adolescents.

Can Salvadorans apply for a temporary work visa (H-1B) for employment in the United States?

Yes, Salvadorans can apply for an H-1B temporary work visa if they have a job offer from a U.S. employer and meet specific requirements, such as having appropriate education and experience for the position. The employer must file a petition on your behalf with the United States Citizenship and Immigration Services (USCIS).

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