MARIBEL DEL VALLE SANTIAGO ARAUJO - 12206XXX

Comprehensive Background check of Maribel Del Valle Santiago Araujo - 12206XXX

Nationality Venezuelan
National citizen document 12206XXX
Voter Precinct 12140
Report Available

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What is the process to request the declaration of marital assets in Venezuela?

To request the declaration of marital assets in Venezuela, you must file a lawsuit in court and provide evidence that demonstrates the existence of assets acquired during the marriage. The court will evaluate the evidence presented and make a decision on the division of marital assets.

Does the judicial record in Brazil include information on convictions for crimes of sexual harassment or gender violence?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of sexual harassment or gender violence. These crimes are considered serious and violations of people's rights and integrity. Convictions related to sexual harassment, domestic violence or any form of gender-based violence will be recorded in a person's court record.

What are the legal steps to follow in a homicide case in Panama?

In a homicide case in Panama, several legal stages must be followed. These include the preliminary investigation by the authorities, the presentation of evidence before a court, the oral trial, and the sentence. In addition, there are differences between intentional homicide and negligent homicide, which affects the legal process and the corresponding penalties.

What is the Civil Registry in Mexico and how is it related to identification?

The Civil Registry is the entity in charge of registering vital events, such as births, marriages and deaths in Mexico. Birth records are essential to obtain identification documents, such as the CURP and the Tax Identification Card.

Can an employer fire an employee in Panama based on prior criminal history?

In Panama, an employer may consider an employee's prior criminal record when making employment decisions, but must follow labor regulations and respect the worker's rights.

What is the role of citizen participation in decision-making about public procurement in Argentina?

Citizen participation is encouraged through public consultations, hearings and the incorporation of citizen comments in public procurement decision-making. This ensures representation of diverse perspectives and strengthens the legitimacy of government contracting processes.

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