MARLENE DEL CARMEN ARAQUE CASTILLO - 13859XXX

Comprehensive Background check of Marlene Del Carmen Araque Castillo - 13859XXX

Nationality Venezuelan
National citizen document 13859XXX
Voter Precinct 9982
Report Available

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In Chile, crimes against mental health are regulated by the Penal Code and Law No. 20,584 on Mental Health. These crimes include illegal confinement, abusive physical or chemical restraint, abandonment or neglect of people with mental disorders, among others. Sanctions for crimes against mental health can include prison sentences, fines and the obligation to repair the damage caused.

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The procedures to obtain a construction permit in Guatemala include submitting architectural and technical plans, complying with municipal regulations, obtaining environmental authorizations and carrying out the review process before the corresponding municipality. This permit is essential before starting any construction project.

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Yes, in the Dominican Republic, it is possible to make gender changes to the identity card to reflect the person's gender identity. The Central Electoral Board (JCE) has established procedures so that transgender people can change their gender on their identity card according to their self-perceived gender identity. This is an important advance in terms of rights and recognition of gender diversity.

What are the common delivery times in sales contracts in the Dominican Republic?

Delivery times in sales contracts can vary significantly depending on the type of good or service. In retail transactions, delivery can be immediate, while in real estate construction, the delivery period can be months or years. It is essential to clearly specify the deadline in the contract and consider possible penalties for late delivery

What measures does the State take to ensure the integrity and accuracy of background checks in El Salvador?

The PNC uses secure systems and processes to ensure the accuracy and integrity of verifications.

How is the independence and autonomy of the Attorney General's Office in Bolivia guaranteed in the investigation of corruption cases related to PEP?

The independence and autonomy of the Attorney General's Office in Bolivia in the investigation of corruption cases related to Politically Exposed Persons (PEP) is guaranteed through the separation of powers, the transparent appointment of prosecutors and protection against external interference. These measures seek to preserve impartiality in the prosecution of corrupt acts.

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