MARLENE MARITZA HENRIQUEZ MONTIEL - 3925XXX

Comprehensive Background check of Marlene Maritza Henriquez Montiel - 3925XXX

Nationality Venezuelan
National citizen document 3925XXX
Voter Precinct 42371
Report Available

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What are the penalties for crimes related to child pornography in Colombia?

Crimes related to child pornography are punishable in Colombia by Law 1336 of 2009 and Law 679 of 2001. The penalties are severe and include prison. The legislation seeks to prevent and punish the sexual exploitation of children, protecting the integrity of minors and prosecuting those responsible.

What is the legislation that regulates the protection of personal data in rental contracts in Mexico?

The Federal Law on Protection of Personal Data Held by Private Parties regulates the protection of personal data in Mexico. Both the landlord and the tenant must comply with this legislation when handling personal information in the context of a tenancy agreement.

Can judicial records in Colombia affect my work permit application as a worker in the financial sector?

Judicial records in Colombia can affect your work permit application as a worker in the financial sector. Regulators and employers in the financial sector may evaluate your criminal record to determine if you have a history of financial crimes or other behavior that may affect your suitability to work in that field.

What is the process for notification of disciplinary sanctions to educational institutions in Paraguay?

The process for notifying educational institutions of disciplinary sanctions generally involves providing details about the sanctions to the institution so that they can make appropriate decisions.

What are the specific considerations for due diligence in companies in the pharmaceutical sector in Colombia, especially in terms of research and development, and health regulation?

In the Colombian pharmaceutical sector, due diligence focuses on product research and development, intellectual property, regulatory compliance in health regulations, and risk management associated with litigation in the health field. This ensures that companies comply with ethical standards and public health regulations.

What are the requirements to apply for a sport fishing permit in Honduras?

The requirements to apply for a sport fishing permit in Honduras include submitting an application to the General Directorate of Fisheries and Aquaculture. You must provide required documentation, such as fishing permits, meet conservation requirements, and pay applicable fees.

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