MARIBEL DIAZ REYES - 14889XXX

Comprehensive Background check of Maribel Diaz Reyes - 14889XXX

Nationality Venezuelan
National citizen document 14889XXX
Voter Precinct 37813
Report Available

Recommended articles

What is the impact of the lack of access to justice for people living in poverty in Mexico?

The lack of access to justice for people living in poverty in Mexico can generate greater vulnerability to rights violations, perpetuate cycles of poverty and social exclusion, and limit their ability to access legal resources and remedies. This can lead to further marginalization and discrimination in the judicial system and in society at large.

Is there the death penalty in Costa Rica according to criminal offenses legislation?

No, Costa Rica does not have the death penalty according to its criminal offenses legislation. The death penalty is prohibited in Costa Rica both by the Constitution and by international human rights treaties that the country has ratified. Costa Rica abolished the death penalty in 1877, and has maintained a firm position against its reinstatement ever since. Convicted criminals in Costa Rica can face prison terms or other sanctions, but the death penalty is not a legal option in the country.

What are the laws that address the crime of elder abuse in Guatemala?

In Guatemala, the crime of elder abuse is regulated in the Penal Code and the Law for the Comprehensive Protection of Elderly Persons. These laws establish sanctions for those who intentionally exercise physical, psychological, sexual violence or negligence towards older adults, causing them harm, suffering or violating their rights. The legislation seeks to protect older people, guaranteeing their dignity and well-being.

How is the identity of participants in judicial processes validated in Paraguay?

The identity of participants in judicial proceedings in Paraguay is validated through the presentation of the identity card or other identification documents at the time of appearing in court. This is necessary to ensure that those involved are who they claim to be and to keep a proper record of the judicial process.

What is the role of the National Registry of Natural Persons (RNPN) in identity validation in El Salvador?

The National Registry of Natural Persons (RNPN) in El Salvador plays a crucial role in identity validation by issuing the Unique Identity Document (DUI) and keeping a registry of citizens. The RNPN verifies the information provided by DUI applicants and ensures they meet legal requirements. It also maintains a centralized registry of identification data that is used in various transactions and procedures in the country. The RNPN is a government entity responsible for guaranteeing the authenticity of identity in El Salvador.

What are the strategies to prevent money laundering in the field of electronic commerce in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of electronic commerce. Online trading platforms are regulated, controls are established on electronic transactions and collaboration is carried out with electronic commerce companies to prevent the misuse of these platforms in illicit activities.

Other profiles similar to Maribel Diaz Reyes