MARIAN CECILIA VIÑOLES BURIEL - 17411XXX

Comprehensive Background check of Marian Cecilia Viñoles Buriel - 17411XXX

Nationality Venezuelan
National citizen document 17411XXX
Voter Precinct 7277
Report Available

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The crime of usurpation of functions in Mexican criminal law refers to the illegitimate assumption of powers, prerogatives or responsibilities of a public office or a profession regulated by law, and is punishable with penalties ranging from fines to deprivation of liberty. , depending on the degree of usurpation and the consequences of said action.

What rights does the surviving partner in a de facto union have in the event of the death of another member?

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What are the necessary procedures to request residence authorization for foreign students in Brazil?

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What is the legal approach to addressing corruption and related crimes in Paraguay's judicial system, and what measures are taken to prevent and punish these acts?

Corruption and related crimes are legally addressed in Paraguay through Law No. 5,882/2017, which establishes the Legal Regime to Combat Corruption. This law criminalizes and punishes acts of corruption, establishes prevention measures and promotes transparency in public management. The National Anti-Corruption Secretariat (SENAC) has a prominent role in the prevention, investigation and reporting of acts of corruption. In addition, there are specific provisions in the Penal Code and other laws to punish related crimes such as money laundering. The legislation seeks to strengthen integrity in the public sphere and ensure accountability.

What is the process to apply for an R-1 Nonimmigrant Visa for Chilean religious workers who wish to carry out religious activities in the United States?

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How do international compliance standards affect companies in the Dominican Republic?

International compliance standards, such as the Financial Action Task Force (FATF) anti-money laundering standards, have a significant impact on businesses in the Dominican Republic, as the country must comply with these standards to maintain international business relationships. This requires the implementation of additional anti-money laundering and terrorist financing measures.

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