MARISELA MORALES LOIZ - 11802XXX

Comprehensive Background check of Marisela Morales Loiz - 11802XXX

Nationality Venezuelan
National citizen document 11802XXX
Voter Precinct 24520
Report Available

Recommended articles

Can I obtain a copy of the judicial records of a public official in Honduras?

In Honduras, obtaining a copy of a public official's judicial record is subject to specific restrictions and requirements. It is possible to obtain this information if it is legally justified and a legitimate interest is demonstrated in relation to the performance of the public official in question.

How are the activities of construction companies supervised in relation to money laundering in the Dominican Republic?

Construction companies are subject to regulations and supervision to prevent the use of construction projects in money laundering activities.

What is the crime of stamp forgery in Mexican criminal law?

The crime of forgery of seals in Mexican criminal law refers to the fraudulent reproduction or alteration of official seals, such as company seals, notarial documents or postage stamps, in order to deceive third parties and obtain illicit benefits, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of falsification and the consequences for those affected.

What is the claim process for workplace harassment in Chile?

Workplace harassment is a violation of workers' rights in Chile. If a worker experiences workplace harassment, they can file a complaint with the Labor Inspection. The Inspectorate will investigate the case and, if necessary, legal measures can be taken to stop the harassment and compensate the affected worker.

What laws regulate cases of statutory rape in Honduras?

Rape in Honduras is regulated by the Penal Code. This law establishes that having sexual relations with a person over 15 years of age and under 18 years of age, without consent or taking advantage of their immaturity or inexperience, constitutes the crime of statutory rape. Sanctions are established for those who commit this crime, with the aim of protecting minors and preventing sexual abuse.

What is the policy to promote the development of the rural tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the rural tourism sector with the objective of promoting tourism in rural areas and promoting the economic and social development of local communities. Support and financing programs have been created for rural tourism ventures, the conservation of cultural and natural heritage in rural areas has been promoted, rural tourist routes have been established and training in rural tourism has been strengthened.

Other profiles similar to Marisela Morales Loiz