MARIELENA DE ABREU MOREIRA - 13374XXX

Comprehensive Background check of Marielena De Abreu Moreira - 13374XXX

Nationality Venezuelan
National citizen document 13374XXX
Voter Precinct 4335
Report Available

Recommended articles

How is the crime of arson legally treated in Argentina?

Intentional arson in Argentina is penalized by laws that seek to prevent and punish the setting of fires with malicious intentions. Penalties are imposed on those who cause damage to property or endanger people's lives by deliberately starting fires.

Are there legal limits or protections to avoid excessive seizures in Chile?

Yes, in Chile there are limits and legal protections to avoid excessive seizures. For example, the law establishes limits on the portion of wages or income that can be garnished, special protections for essential assets such as housing or work tools, and safeguards to prevent abuse or excess in the garnishment process.

What is the responsibility of the debtor in the conservation of the assets seized in Panama?

The debtor has the responsibility of preserving and maintaining the assets seized in Panama while they are subject to the seizure process. This includes ensuring that goods do not deteriorate or are sold prior to auction or adjudication. Failure to comply with this responsibility may lead to additional sanctions.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of gender violence in the workplace?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination and gender violence in the workplace. A work environment free of violence, harassment and discrimination based on gender is promoted. Measures are implemented to prevent and punish gender violence in the workplace, guarantee access to reporting and protection mechanisms, and promote equal treatment and opportunities for women in the workplace.

What is the penalty for the illegal sale of identification documents in El Salvador?

Penalties can be severe and include lengthy prison terms and significant fines.

What KYC information is shared with authorities in Guatemala?

Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.

Other profiles similar to Marielena De Abreu Moreira