MARISOL GUERRERO FERNANDEZ - 6274XXX

Comprehensive Background check of Marisol Guerrero Fernandez - 6274XXX

Nationality Venezuelan
National citizen document 6274XXX
Voter Precinct 39200
Report Available

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What is the legal framework for the protection of the rights of migrant workers in Brazil in terms of working conditions, access to social security and immigration regularization?

The legal framework for the protection of the rights of migrant workers in Brazil is established by the Federal Constitution and by specific regulations of the Ministry of Labor and Employment, which guarantee decent working conditions, access to social security, and protection against discrimination and labor exploitation, promoting immigration regularization and the socioeconomic integration of migrant workers in the country.

What government agencies in Paraguay participate in the collection and management of criminal history information?

In Paraguay, the collection and management of criminal record information involves various government agencies, with the National Police being one of the main responsible parties. In addition, courts and other judicial entities can also contribute to the collection of information related to criminal records.

Can a support debtor request a review of support if the amount becomes unaffordable in Costa Rica?

Yes, a support debtor can request a review of support if the amount becomes unaffordable due to a change in their financial circumstances. This is done by submitting an application to the court and providing evidence to justify the need for a modification.

What is the investigation process for organ trafficking crimes in the Dominican Republic?

The investigation of organ trafficking crimes in the Dominican Republic involves the Attorney General's Office and the Prosecutor's Office. The aim is to identify those involved in this illegal activity and prevent it.

What sanctions apply to financial entities that do not implement adequate controls to identify suspicious transactions in El Salvador?

They may face significant fines and regulatory audits to ensure effective implementation of anti-money laundering controls.

What is the penalty for the crime of illegal financing of politics in Chile?

Illegal financing of politics in Chile can result in legal sanctions, including fines and prison sentences for those involved.

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