MARIA ROSARIO QUINTANA DE QUERECUTO - 8851XXX

Comprehensive Background check of Maria Rosario Quintana De Querecuto - 8851XXX

Nationality Venezuelan
National citizen document 8851XXX
Voter Precinct 15100
Report Available

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What labor protections exist for underage workers in Guatemala?

Guatemalan legislation establishes specific labor protections for underage workers. Child labor in jobs that are dangerous or harmful to the health and development of children is prohibited. Employers must comply with minimum age standards for hiring and ensure that minor workers receive appropriate education. Labor authorities monitor compliance with these rules and can impose sanctions in case of violations.

What is the principle of mitigated territoriality in Brazilian criminal law?

The principle of mitigated territoriality establishes that Brazilian criminal law can be applied to certain crimes committed outside the national territory, provided that there are sufficient links with Brazil, such as the nationality of the perpetrator or the victim, the effect of the conduct on Brazilian territory or the protection of Brazilian interests.

What is the definition of human trafficking for labor exploitation in Brazil?

Brazil Human trafficking for labor exploitation in Brazil refers to the recruitment, transportation or transfer of people through deception, coercion or violence, with the purpose of subjecting them to conditions of forced labor, servitude or labor exploitation. Human trafficking for labor exploitation is a serious crime and a violation of human rights. Brazilian legislation establishes severe penalties for those who participate in this crime, which can include fines, prison and protection measures for victims.

What is the role of the Superior Council of the Judiciary in the judicial system of Costa Rica?

The Superior Council of the Judiciary in Costa Rica has the role of administering and supervising the Judicial Branch, guaranteeing the efficiency and correct application of justice in the country.

How is the responsibility of financial institutions in Costa Rica regulated to prevent and report suspicious money laundering activities, and what are the sanctions for non-compliance?

The responsibility of financial institutions in preventing and reporting suspected money laundering activities in Costa Rica is regulated by Law 8204. Penalties for non-compliance include significant fines and the possible revocation of licenses.

Can I request the expungement of my criminal record if I have been convicted of a drug trafficking crime?

Drug trafficking crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for drug trafficking crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

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