MARILY DE LA CONCEPC SALAZAR CASTRO - 11998XXX

Comprehensive Background check of Marily De La Concepc Salazar Castro - 11998XXX

Nationality Venezuelan
National citizen document 11998XXX
Voter Precinct 15630
Report Available

Recommended articles

What are the laws that address the crime of audiovisual piracy in Guatemala?

In Guatemala, the crime of audiovisual piracy is regulated in the Penal Code and the Copyright and Related Rights Law. These laws establish sanctions for those who illicitly reproduce, distribute, sell or commercialize audiovisual works protected by copyright, without proper authorization. The legislation seeks to protect intellectual property, encourage artistic creation and ensure a fair and sustainable audiovisual industry.

How do sanctions affect the reputation and credibility of contractors in Bolivia?

Sanctions negatively affect the reputation and credibility of contractors in Bolivia by [describe the impact, for example: erode the trust of clients and business partners, affect public relations, etc.].

What is the role of the Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in preventing money laundering in Guatemala?

The Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in Guatemala has a prominent role in the prevention of money laundering. This entity coordinates actions, issues regulations and promotes the application of preventive measures in various sectors to avoid improper use of the financial and economic system.

What are the aspects to consider when investing in commercial real estate in Mexico?

Mexico When investing in commercial real estate in Mexico, it is important to consider aspects such as the location of the property, the demand and growth prospects of the commercial market in the area, existing lease contracts, maintenance and operation costs, regulations and permits. related to commercial use, as well as legal advice and the reputation of the developer or seller.

Can judicial records in Colombia be used as a criterion for hiring in the private sector?

In some cases, judicial records in Colombia can be considered as a criterion for hiring in the private sector. Companies may have internal policies that include judicial background checks such as

What is the procedure for the rehabilitation of convicted people in Ecuador?

The rehabilitation of convicted people involves complying with legal requirements, such as the length of the sentence, and submitting an application to the competent authority, which may be the General Directorate of Social Rehabilitation.

Other profiles similar to Marily De La Concepc Salazar Castro