MARIA JULIA ARRIECHE SILVA - 24927XXX

Comprehensive Background check of Maria Julia Arrieche Silva - 24927XXX

Nationality Venezuelan
National citizen document 24927XXX
Voter Precinct 28980
Report Available

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What are the obligations regarding occupational safety and working conditions at the supplier's facilities in Bolivia?

The obligations regarding occupational safety and working conditions are detailed in clause [Clause Number], specifying how the supplier must guarantee a safe work environment and comply with Bolivian labor regulations in its facilities, ensuring the well-being of the employees.

What are the legal implications of the crime of prisoner escape in Colombia?

The crime of prisoner escape in Colombia refers to the escape or escape of a person who is in criminal custody. Legal implications may include criminal legal actions, additional prison sentences, disciplinary sanctions, enhanced security measures, and additional actions for violation of public order and prison security.

How do Bolivia's diplomatic relations with other countries affect the perception of risk associated with its PEPs?

Bolivia's diplomatic relations may influence the perception of risk associated with its Politically Exposed Persons. Good international cooperation can be seen as a positive factor, while diplomatic tensions can increase concerns about the risk of corruption and money laundering.

How does Colombian law affect the retention of the deposit in the event of eviction by the landlord?

Colombian law establishes that, in the event of eviction by the landlord, he can retain the deposit as compensation

What is definitive custody in Costa Rica?

Permanent custody in Costa Rica is a measure of permanent protection and care that is granted to a person or family when it is considered that the minor cannot be returned to his or her family of origin. Definitive custody grants parental rights and responsibilities to the guardian, who assumes the upbringing and care of the minor.

What sanctions exist for individuals who falsify judicial records in El Salvador?

Forgery can lead to charges of tampering with official documents, with penalties including fines and prison terms depending on the severity of the forgery.

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