MARIBEL FLORA NAVARRO DE ROJAS - 21759XXX

Comprehensive Background check of Maribel Flora Navarro De Rojas - 21759XXX

Nationality Venezuelan
National citizen document 21759XXX
Voter Precinct 50761
Report Available

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What is the crime of fraudulent insolvency in Mexican criminal law?

The crime of fraudulent insolvency in Mexican criminal law refers to the concealment, transfer or disposal of assets in order to avoid the payment of debts or legitimate obligations, and is punishable with penalties ranging from fines to deprivation of liberty, depending of the degree of fraud and the circumstances of the case.

What is the situation of the protection of the rights of workers in the technology sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the technology sector, recognizing its importance for the country's innovation and economic development. Specific labor regulations, technology education and training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the technology sector. Despite progress, challenges persist in terms of labor informality, gender gap and lack of data protection in the technology sector in Argentina.

What happens if an individual requested for extradition in Mexico is being prosecuted for other crimes in the country?

In the event that an individual requested for extradition in Mexico is being prosecuted for other crimes in the country, legal procedures can be followed to coordinate the different judicial processes and guarantee respect for their right to a fair trial.

What are the deadlines and procedures for notifying the debtor about the seizure in Paraguay?

The debtor must be notified of the seizure in accordance with legal procedures, including the filing of court documents and formal notices. The timeframe for notification may vary, but due legal process must follow.

Does the judicial record in Mexico include information on crimes related to gender violence or domestic violence?

Yes, judicial records in Mexico can include information on crimes related to gender violence or domestic violence. These records reflect cases of family violence, physical aggression, emotional abuse, among other crimes that affect the integrity and safety of people in the domestic sphere.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of workers and union members?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of workers and union members in Venezuela. Despite there being laws that protect labor and union rights, in practice restrictions and persecution of unions and union leaders are observed. The repression and lack of autonomy of unions can limit the ability of politically exposed people to exercise their labor rights.

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