MARIANNY GABRIELA CASTRO CARABALLO - 25807XXX

Comprehensive Background check of Marianny Gabriela Castro Caraballo - 25807XXX

Nationality Venezuelan
National citizen document 25807XXX
Voter Precinct 41791
Report Available

Recommended articles

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to the illegal exercise of a profession?

If you have been convicted of a crime related to the illegal exercise of a profession, it is unlikely that you will be able to request the cancellation of your judicial record in Peru. Crimes related to the illegal exercise of a profession involve serious violations and can have consequences for the safety and well-being of people. It is important to seek legal advice to evaluate your situation and determine the options available in your specific case.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by economic inequality in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by economic inequality. There are laws and policies that seek to promote equity and social justice, as well as reduce inequality gaps in access to resources, opportunities and services. Inclusive economic development programs, equitable distribution of wealth and social protection for people in vulnerable situations are implemented. In addition, citizen participation and accountability in the formulation of economic and social policies are encouraged.

What is the situation of children's rights in El Salvador?

Children's rights face challenges in El Salvador, including poverty, violence, and limited access to education and health.

What rights does a tenant have if the landlord fails to make necessary repairs to the leased property?

If the landlord fails to make necessary repairs to the leased property in Guatemala, the tenant has the right to request repairs through legal means. You can notify the landlord in writing of necessary repairs and give them a reasonable amount of time to complete them. If the landlord does not comply, the tenant can request legal assistance to resolve the situation.

What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Costa Rica?

The Financial Intelligence Unit (UIF) in Costa Rica is responsible for receiving, analyzing and disseminating information related to suspicious transactions of money laundering and terrorist financing. In addition, it cooperates with national and international authorities in investigations. Its function is key to the detection and prevention of money laundering in the country.

What are the enforcement mechanisms available in Paraguay to ensure compliance with support obligations, in addition to fines and seizures?

In addition to fines and seizures, in Paraguay, enforcement mechanisms may include income withholding, asset confiscation, and other coercive measures to ensure compliance with support obligations.

Other profiles similar to Marianny Gabriela Castro Caraballo