MARILIN BEATRIZ ESPINA - 14256XXX

Comprehensive Background check of Marilin Beatriz Espina - 14256XXX

Nationality Venezuelan
National citizen document 14256XXX
Voter Precinct 62253
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of abuse of authority?

Abuse of authority, which involves the improper use of power or position of authority to commit illegal acts or harm others, is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and the Penal Code establish legal provisions to investigate and punish cases of abuse of authority. The competent authorities, such as the Ombudsman's Office and the Public Ministry, work to protect the rights and prosecute those responsible for abuse of authority. It seeks to guarantee transparency, legality and respect for people's rights at all levels of authority.

What is the importance of promoting salary equity and growth opportunities for Dominican employees in the United States?

Promoting pay equity and growth opportunities ensures that Dominican employees are treated fairly and have equal conditions to advance in their careers, which contributes to a more inclusive and motivating work environment.

What is the importance of deferred tax management in the tax history in Colombia?

Deferred tax management is important for the tax record in Colombia. Deferred taxes arise when there are temporary differences between the accounting and tax bases. Correctly identifying and accounting for these deferred taxes is essential to avoid future tax surprises and ensure regulatory compliance. Efficient management of deferred taxes contributes to accurate presentation of financial statements and maintaining a sound tax position.

What is the process to request the declaration of absence in Argentina?

The process to request the declaration of absence in Argentina involves filing a claim before the competent judge. Evidence must be provided to demonstrate the disappearance of a person and the impossibility of determining their whereabouts or status. The judge will evaluate the request and, if the legal requirements are met, may declare the person's absence and appoint a guardian to protect their rights and interests.

What is the process to request the adoption of a minor at risk in Mexico?

The process to request the adoption of a minor at risk in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.

What are the laws that address the crime of violence in sports in Guatemala?

In Guatemala, the crime of violence in sports is regulated in the Penal Code and the Sports and Recreation Law. These laws establish sanctions for those who, during sports practice, carry out acts of physical, verbal, psychological violence or any form of aggression that endangers the physical or emotional integrity of the participants, spectators or others involved in the sporting event. The legislation seeks to promote a safe, respectful and violence-free sporting environment.

Other profiles similar to Marilin Beatriz Espina