MARLENI RODRIGUEZ GARCIA - 21580XXX

Comprehensive Background check of Marleni Rodriguez Garcia - 21580XXX

Nationality Venezuelan
National citizen document 21580XXX
Voter Precinct 16083
Report Available

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What is the impact of an embargo on intellectual property in El Salvador?

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How is liability for repairs in the event of damage caused by acts of God, such as natural disasters, handled in a lease?

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What are the laws and measures in Venezuela to confront embezzlement cases?

Embezzlement, which involves the misappropriation of funds or resources belonging to an organization or entity, is punishable by law in Venezuela. The Penal Code and other laws related to public administration and finance establish legal provisions to investigate and punish cases of embezzlement. The competent authorities, such as the Public Ministry and tax control bodies, work to detect, investigate and prosecute those responsible for embezzlement. It seeks to guarantee transparency, accountability and the appropriate use of public and private resources.

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