MARIA MARLENY GIL VILLEGAS - 10311XXX

Comprehensive Background check of Maria Marleny Gil Villegas - 10311XXX

Nationality Venezuelan
National citizen document 10311XXX
Voter Precinct 51971
Report Available

Recommended articles

What regulations apply to the sale of goods at art and collectibles auctions in Mexico?

The sale of goods at art and collectibles auctions in Mexico may be subject to art and cultural heritage auction regulations, with specific transparency and certification requirements.

What are the legal consequences of the crime of sexual harassment in Ecuador?

The crime of sexual harassment, which involves the harassment or persecution of a person for unwanted sexual purposes, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. In addition, protection and support measures are promoted for victims. This regulation seeks to prevent and punish sexual harassment, protecting the integrity and dignity of people.

What are the penalties for false reporting in Brazil?

Brazil False reporting in Brazil refers to the filing of a false or malicious complaint or accusation against a person, knowing that it is false or without sufficient evidence to support it. False reporting is considered a crime that can damage the reputation and lives of people unfairly accused. Penalties for false reporting can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and reparation measures for the falsely accused person.

What is the process for the approval of the Education Law in Peru?

The process for the approval of the Education Law in Peru begins with the presentation of a bill by the Ministry of Education, the Executive Branch or congressmen. The project is then reviewed and discussed in the Congress of the Republic, where modifications are made and put to a vote. Once approved, the law establishes the policies and guidelines for the Peruvian educational system.

What are the key considerations when evaluating business relationships and contracts in the Argentine market?

During due diligence, it is essential to thoroughly review existing business relationships and contracts in Argentina. This involves analyzing the strength of relationships with clients and suppliers, as well as the clarity and validity of contracts. Possible contingencies and clauses that could have a significant impact on the transaction should also be identified.

Can I obtain a copy of a person's judicial record in Chile if I am their defense attorney in a criminal case?

As a defense attorney in a criminal case in Chile, you can request a copy of your client's judicial record. This is necessary to properly prepare your defense and understand the legal situation you are in. As part of the legal process, you have the right to access this information to provide appropriate representation to your client.

Other profiles similar to Maria Marleny Gil Villegas