MARIANGEL DE JESUS TORO DELGADO - 16057XXX

Comprehensive Background check of Mariangel De Jesus Toro Delgado - 16057XXX

Nationality Venezuelan
National citizen document 16057XXX
Voter Precinct 36101
Report Available

Recommended articles

What are the legal implications of medical malpractice in Colombia?

Medical malpractice in Colombia refers to the negligent, reckless, or inappropriate provision of medical services by healthcare professionals, resulting in harm or injury to the patient. The legal implications of medical malpractice can include civil legal actions, claims for damages, disciplinary sanctions, loss of medical license, and criminal legal actions in serious cases.

What are the sanctions for non-compliance with compliance laws in Ecuador?

Failure to comply with compliance laws in Ecuador can result in financial sanctions, fines, and in serious cases, the suspension or revocation of business licenses. In addition, the people involved may face criminal liability as established in the Ecuadorian legal framework.

Can an embargo affect assets that are necessary for the care of pets in Argentina?

In Argentina, there are legal protections to prevent an embargo from affecting assets necessary for the care of pets. These goods, such as food, medicine, shelter and other resources essential to their well-being, are excluded from seizure to ensure proper care of the animals.

What is the appeal process for a disciplinary sanction in Guatemala?

The process of appealing a disciplinary sanction in Guatemala involves submitting a formal request to the corresponding authority. This request must include arguments and evidence that support the challenge to the sanction. The authority will review the appeal and make an informed decision, thus providing an opportunity to correct any errors or misunderstandings.

What is the legal framework in Costa Rica for workplace harassment?

Workplace harassment, also known as workplace harassment or mobbing, is punishable by law in Costa Rica. Those who carry out acts of workplace harassment, such as intimidation, humiliation or psychological violence in the workplace, may face legal action and sanctions, including fines and compensation for damages.

How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?

Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.

Other profiles similar to Mariangel De Jesus Toro Delgado