MARIANELLA ROJAS SANDIA - 15074XXX

Comprehensive Background check of Marianella Rojas Sandia - 15074XXX

Nationality Venezuelan
National citizen document 15074XXX
Voter Precinct 40571
Report Available

Recommended articles

How have tax inequities been addressed in Costa Rica over time, and what have been the results of the measures implemented to improve the distribution of the tax burden?

Fiscal inequities in Costa Rica have been addressed over time through measures such as the review of tax rates and the introduction of progressive taxes. The results of these measures vary, and although progress has been made in terms of equity, challenges remain that require continuous evaluation and adjustments in fiscal policy to ensure a fair distribution of the tax burden.

Is there any control or restriction measure for Politically Exposed Persons in the use of public resources in Panama?

Yes, in Panama control and restriction measures are implemented for Politically Exposed Persons in the use of public resources. This includes accountability, periodic audits and the obligation to justify the expenditure of public funds in a transparent and responsible manner.

How is the protection of the rights and privacy of individuals ensured during investigations related to money laundering in Peru?

Investigations related to money laundering in Peru are carried out respecting the rights and privacy of individuals. Legal procedures are followed and safeguards are put in place to ensure that investigations are ethical and in accordance with principles of justice.

Can assets that are in the name of third parties be seized in Mexico?

Mexico In Mexico, there is the figure of precautionary embargo, through which assets that are in the name of third parties, but that are presumed to belong to the debtor, can be seized. However, this measure must be requested and authorized by a judge, who will evaluate the grounds and evidence presented to determine whether the seizure of said assets is appropriate.

What are the legal provisions for the sale of motor vehicles in sales contracts in Guatemala?

The sale of motor vehicles under sales contracts in Guatemala is regulated by specific laws that may address aspects such as transfer of ownership, new vehicle warranties, and requirements for the sale of used vehicles. This guarantees legality and transparency in vehicle transactions.

What is torture in Mexican criminal law?

Torture in Mexican criminal law is the crime that consists of deliberately inflicting physical or mental pain on a person in order to obtain information, confession or punish them for any reason, and is prohibited both by national legislation and by international treaties. human rights.

Other profiles similar to Marianella Rojas Sandia