MARLENIS YAREMIS GONZALEZ BARSENA - 15452XXX

Comprehensive Background check of Marlenis Yaremis Gonzalez Barsena - 15452XXX

Nationality Venezuelan
National citizen document 15452XXX
Voter Precinct 26631
Report Available

Recommended articles

How is the crime of kidnapping defined and punished in Costa Rica?

In Costa Rica, kidnapping is defined as the illegal deprivation of a person's freedom, for the purpose of obtaining a ransom or other illegal benefit. Kidnapping is a serious crime and is punishable by Costa Rican law. Penalties for kidnapping can be severe and vary depending on the circumstances, the severity of the crime, and the safety of the victim. Costa Rica does not tolerate kidnapping and authorities are working to investigate and bring to justice those responsible for this crime. International cooperation also plays a role in the fight against kidnapping.

Do PEP regulations in Costa Rica apply to non-profit organizations or charities?

In many cases, PEP regulations in Costa Rica also apply to non-profit organizations and charities, especially if they are involved in significant financial transactions. This helps prevent the misuse of these organizations for money laundering or terrorist financing.

Are there legal provisions in El Salvador to sanction the landlord for not maintaining the property in adequate condition?

Laws may require the landlord to maintain the property and otherwise face financial penalties.

What rights do workers have in the event of an illness or accident at work in Paraguay?

Workers have the right to medical care and compensation for work-related illnesses or accidents, according to Paraguayan legislation.

How is transparency guaranteed in the review of judicial files by civil society in Mexico?

Transparency in the review of judicial files by civil society in Mexico is promoted through participation in public hearings, requests for access to files, and observation of cases of public interest. Civil society organizations can also submit reports and analyzes on the justice system. Access to information legislation supports this active participation.

What are the investment options in El Salvador?

In El Salvador, investment options include fixed-term deposits, government bonds, investment funds, shares of companies listed on the Stock Exchange, real estate, and entrepreneurial businesses. It is important to evaluate the risk and return of each option before investing.

Other profiles similar to Marlenis Yaremis Gonzalez Barsena