MARIBEL DEL CARMEN VASQUEZ RONDON - 7970XXX

Comprehensive Background check of Maribel Del Carmen Vasquez Rondon - 7970XXX

Nationality Venezuelan
National citizen document 7970XXX
Voter Precinct 61342
Report Available

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Are there specific provisions in Argentine legislation that regulate the disclosure of disciplinary records in the educational field?

Yes, Argentine legislation may have specific provisions that regulate the disclosure of disciplinary records in the educational field. It is essential that educational institutions comply with these regulations to guarantee ethical and legal management of said information.

What is the legal definition of perjury in Chile?

In Chile, perjury is considered a crime that involves making a false statement under oath or promise to tell the truth, within the framework of a judicial or administrative process. The Penal Code establishes the penalties for perjury, which can include prison sentences and fines.

What is the extradition process in the Panama legal system?

The extradition process in Panama allows an individual accused of a crime in another country to be delivered to that nation to face charges. This process is based on extradition treaties and international cooperation.

What sanctions can be imposed on financial institutions in Panama if they fail to comply with risk listing regulations?

Penalties may include fines, closure of operations and loss of operating licenses. Failure to comply with risk listing regulations is a serious issue in Panama.

What is the right to non-discrimination based on sexual orientation in access to public services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to public services. This implies that someone cannot be discriminated against in access to public services due to their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in access to public services are promoted.

Is complicity by omission contemplated in Costa Rican legislation, and how is it defined?

Costa Rican legislation may contemplate complicity by omission, which implies participation in a crime by failing to take measures to prevent it. The definition and sanctions may vary depending on the degree of involvement of the accomplice by omission.

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