MARINA CASTRO REALES - 6746XXX

Comprehensive Background check of Marina Castro Reales - 6746XXX

Nationality Venezuelan
National citizen document 6746XXX
Voter Precinct 60802
Report Available

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What are the laws and sanctions related to the crime of human trafficking in Chile?

In Chile, human trafficking is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves capturing, transporting, transferring, harboring or receiving people using coercion, deception or abuse of power, for the purpose of sexual or labor exploitation or for other illicit purposes. Sanctions for human trafficking can include prison sentences and fines, as well as protection and assistance measures for victims.

Can a debtor appeal a seizure if he or she considers that the debt has been canceled or is time-barred?

A debtor can appeal a garnishment in the Dominican Republic if they consider that the debt has been canceled or is time-barred, meaning that the legally established time to demand payment has passed.

What are the appeal mechanisms available for sanctioned contractors in Paraguay?

In Paraguay, sanctioned contractors have access to appeal mechanisms established by legislation. These mechanisms offer contractors the opportunity to challenge sanctions imposed, ensuring a fair process and the possibility of correction in case of errors.

How is sexual abuse criminalized in Argentina?

Sexual abuse, which involves any act of a sexual nature carried out without the consent of the other person or taking advantage of their inability to resist, is a serious crime in Argentina. Legal consequences for sexual abuse can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect the integrity and dignity of people, especially those most vulnerable, and ensure that those responsible are brought to justice.

What is the process of recognizing a child in cases of international adoption in Chile?

The process of recognizing a child in cases of international adoption in Chile involves complying with the legal requirements and procedures established by the Hague Convention and Chilean legislation.

What are the options for Argentines who want to move an existing company to the United States?

Those looking to relocate an existing business to the United States can explore options such as the L-1 (Intrabusiness Employee Transfer) visa. This visa allows the transfer of key employees from a foreign branch to a location in the United States. Additionally, applicants must demonstrate the employment relationship and the viability of the business in the country. Careful planning and submitting a strong application are essential.

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