MARILYN CLARIBEL BETANCOURT PEÑA - 11481XXX

Comprehensive Background check of Marilyn Claribel Betancourt Peña - 11481XXX

Nationality Venezuelan
National citizen document 11481XXX
Voter Precinct 37744
Report Available

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What are the legal consequences of the crime of embezzlement in El Salvador?

Embezzlement can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the misuse or illicit appropriation of public or private funds or resources to which one has access due to a position or position, which seeks to prevent and sanction to guarantee transparency, honesty and good use of the resources. economic resources.

Are there training programs for public officials and contractors on sanctions?

Yes, training programs are offered for public officials and contractors to ensure compliance and understanding of the sanctions.

What is the military justice system in Chile and in what cases is it applied?

The military justice system in Chile applies to cases related to crimes committed by members of the Armed Forces and Law Enforcement.

What is the role of the Judicial Branch of Guatemala in the interpretation and application of laws related to due diligence?

The Judicial Branch has the role of interpreting and applying laws related to due diligence, guaranteeing consistency and legality in the resolution of judicial cases linked to this area in Guatemala.

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through labor dispute mediation processes in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through labor dispute mediation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

What entities or institutions can request an embargo in Chile?

In Chile, entities that can request a garnishment include courts of law, financial institutions, government agencies, and any person or entity that has a debt or judgment in their favor.

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