MARLENY MIRASMIN ESCOBAR PEREZ - 15817XXX

Comprehensive Background check of Marleny Mirasmin Escobar Perez - 15817XXX

Nationality Venezuelan
National citizen document 15817XXX
Voter Precinct 29970
Report Available

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The situation of access to justice for people affected by institutional violence in Honduras faces challenges due to the lack of judicial independence, corruption in the security forces and impunity in cases of abuses committed by State agents. Many victims of police violence face obstacles in reporting the crime and obtaining justice and reparation for violations of their human rights.

What is the estimated time to complete a background check in Colombia?

The time may vary, but generally, a background check in Colombia can take several weeks, depending on the complexity and availability of information.

What is the validity period of a judicial record certificate in Argentina?

The certificate is usually valid for 6 months to 1 year, but some agencies may require a more recent one.

Can a person's judicial record be obtained if they have been a victim of a crime of rape in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a rape crime in Ecuador. In cases of rape, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this serious crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What are the basic labor rights established for employees in Argentina?

Employees in Argentina have fundamental rights, such as minimum wage, paid vacations, severance pay and the right to collective bargaining. These rights are supported by Argentine labor legislation and seek to guarantee fair and equitable working conditions.

What is Paraguay's approach to AML regulation for microfinance institutions?

Microfinance institutions in Paraguay must also comply with AML regulations to prevent illegal activities. The focus is on ensuring that these institutions perform adequate due diligence in identifying and monitoring their clients.

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