MARLIT YARITZA SEVERICHE RODRIGUEZ - 20518XXX

Comprehensive Background check of Marlit Yaritza Severiche Rodriguez - 20518XXX

Nationality Venezuelan
National citizen document 20518XXX
Voter Precinct 48940
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of racial discrimination?

Racial discrimination is punishable by law in Costa Rica. Those who discriminate against a person or group of people based on their race, ethnicity or racial origin, causing them harm or limiting their rights, may face legal action and sanctions, including fines and reparation measures.

What are the provisions for maintenance of appliances provided with the leased property in Guatemala?

Provisions for maintenance of appliances provided with the leased property must be specified in the contract. This may include the tenant's responsibility to use the appliances properly and notify the landlord of any maintenance issues. The contract may also detail how repairs will be handled and who will bear the associated costs.

How does the Central Reserve Bank of El Salvador collaborate in strengthening due diligence in financial institutions?

The Central Bank establishes guidelines and supervises the application of due diligence policies to ensure the integrity of the financial system.

How is the right to identity of people in Peru protected?

In Peru, the right to identity is protected through specific laws and regulations. The right of all people to have a legally recognized identity is guaranteed, including birth registration, obtaining identity documents and access to basic services. Mechanisms are established to facilitate the timely registration of births, especially in rural and difficult-to-access areas. Equal access to identity is promoted, without discrimination based on gender, ethnic origin or immigration status. It seeks to guarantee that all people can fully exercise their rights as citizens.

What are the legal implications of sexual abuse and harassment in Mexico?

Sexual abuse and harassment are crimes that seriously affect the integrity and dignity of people. In Mexico, there are laws and protection mechanisms to prevent, investigate and punish these crimes. Penalties for sexual abuse vary depending on the severity of the crime and can include prison, while harassment can result in sanctions such as fines and protection measures for the victim.

What is the role of market research reports in due diligence in Mexico?

Market research reports can provide valuable information about the business environment in Mexico. These reports may include data on competition, consumer behavior, market trends, and opportunities. Market information is essential to evaluate the growth potential and viability of the business in Mexico.

Other profiles similar to Marlit Yaritza Severiche Rodriguez