MARISOL YBARRA BOTELLO - 13021XXX

Comprehensive Background check of Marisol Ybarra Botello - 13021XXX

Nationality Venezuelan
National citizen document 13021XXX
Voter Precinct 31820
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people who are victims of violence against journalists in Colombia?

People in situations of unequal access to justice for people who are victims of violence against journalists in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and safety of journalists, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence against journalists.

What are the consequences for companies and people involved in money laundering in Mexico?

Consequences can include reputational damage, legal sanctions, loss of assets and the risk of imprisonment. Money laundering is a serious crime with significant consequences.

What legal rights do food beneficiaries have in El Salvador?

Recipients have the legal right to receive alimony in accordance with the law and have the support of the judicial system to enforce their rights.

What are the rights of children adopted in Panama in relation to their inheritance?

Children adopted in Panama have the same inheritance rights as the biological children of the adoptive parents, in accordance with the succession and inheritance law in the country.

How is the prevention of money laundering addressed in the music and entertainment sector in Bolivia, considering the mobilization of funds in international transactions and the need to protect intellectual property rights?

Bolivia addresses the prevention of money laundering in the music and entertainment sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with copyright management entities and promoting transparent practices helps prevent the misuse of this sector for money laundering, especially in transactions related to intellectual property rights.

What is the specific legislation that regulates the management of judicial files in Panama?

Legislation regulating judicial file management in Panama can vary, but is generally governed by laws and regulations related to the justice system and case management.

Other profiles similar to Marisol Ybarra Botello