MARLENE DEL VALLE FAJARDO DIAZ - 13699XXX

Comprehensive Background check of Marlene Del Valle Fajardo Diaz - 13699XXX

Nationality Venezuelan
National citizen document 13699XXX
Voter Precinct 10100
Report Available

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What are the legal consequences of bribery in El Salvador?

Bribery, which involves the bribery of public or private officials, is punishable by imprisonment and fines. Additionally, both the briber and the corrupt official may face additional legal action and penalties.

What protections exist for the right to non-discrimination based on immigration status in Costa Rica?

The right to non-discrimination based on immigration status in Costa Rica implies the protection and respect of the rights of all people, regardless of their immigration status. It seeks to guarantee equal treatment, access to basic services, non-criminalization of migrants and protection against any form of discrimination based on their immigration status. In Costa Rica, there are laws and policies that promote equality and non-discrimination based on immigration status, as well as the protection of the human rights of migrants.

What is the legal framework in Argentina to protect victims of corruption involving politically exposed persons?

In Argentina, the legal framework to protect victims of corruption involving politically exposed persons is established in various laws and regulations. These include the Crime Victims Law, which establishes the rights and guarantees for people affected by crimes, including corruption crimes. In addition, there are assistance and support programs for victims, as well as mechanisms for reparation and restitution of damages.

How do judicial records affect obtaining loans or credits in Argentina?

Some financial institutions may take judicial history into account when evaluating a person's creditworthiness.

How is property acquired during marriage divided in case of divorce in Colombia?

Colombian legislation follows the principle of conjugal partnership, where assets acquired during marriage are considered the property of both spouses. In the event of a divorce, these assets are divided equally, taking into account factors such as the contributions of each spouse and the well-being of the children.

How do I obtain my RUT in Chile?

The RUT is obtained from the Internal Revenue Service (SII) of Chile. You can do it online or in an SII office by presenting the required documents.

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