MARLENI DUARTE SANCHEZ - 9187XXX

Comprehensive Background check of Marleni Duarte Sanchez - 9187XXX

Nationality Venezuelan
National citizen document 9187XXX
Voter Precinct 51434
Report Available

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What are the legal consequences of embezzlement in El Salvador?

Embezzlement is punishable by prison sentences and fines in El Salvador. This crime involves the illegal appropriation of funds or assets belonging to an entity or institution, which seeks to prevent and punish to protect economic resources and guarantee transparency in the administration of public and private funds.

How is jurisdiction determined in cases of territorial jurisdiction in Ecuador?

Jurisdiction is established according to the location where the events occurred or where the defendant resides, following Ecuadorian regulations.

What is pre-adoptive custody and how is it established in Argentina?

Pre-adoptive custody is a protection measure granted to a person or couple who intends to adopt a minor. It allows the minor to live with the future adopters and establish a bond prior to the final adoption. Pre-adoptive custody is established by a court resolution and is supervised to ensure the well-being of the minor.

What rights does a tenant have if the landlord sells the leased property?

In the event that the landlord sells the leased property in Guatemala, the tenant has specific rights. These may include continuing the lease with the new owner, providing proper notice of the sale, and protecting against abrupt termination of the lease due to the sale. The details of these rights must be specified in the contract.

Can judicial records in Venezuela be used in selection processes for public positions?

Yes, judicial records in Venezuela can be used in selection processes for public positions. When assessing the suitability of candidates, recruiting authorities may request judicial records to ensure that applicants do not have criminal records that could affect their performance in the position or the reputation of the institution.

What is the validity period of the Passport for minors in Honduras?

The Passport for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.

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