MARTHA CECILIA ERAZO - 22000XXX

Comprehensive Background check of Martha Cecilia Erazo - 22000XXX

Nationality Venezuelan
National citizen document 22000XXX
Voter Precinct 20214
Report Available

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What is exclusive custody in Mexico and in what cases is it granted?

Exclusive custody in Mexico refers to the fact that one of the parents is solely responsible for the upbringing and care of the children. It is granted in cases where it is considered that granting shared or alternate custody is not in the best interests of the children, due to specific circumstances that justify it.

What are the legal consequences of the crime of embezzlement in Mexico?

Embezzlement, which involves the theft or embezzlement of funds or resources from an institution or company, is considered a crime in Mexico. Legal consequences may include criminal penalties, restitution of stolen funds, and the possibility of civil liability. Financial integrity is promoted and actions are implemented to prevent and punish embezzlement.

How is human trafficking punished in Colombia?

Human trafficking in Colombia is punishable by Law 985 of 2005. The penalties are significant and increase if the victim is a minor. In addition, prevention, protection and assistance measures are established for the victims of this crime.

What is gender violence and what are the protection measures in Mexico?

Gender violence in Mexico refers to any form of violence based on gender discrimination, which mainly affects women. Protective measures, such as protection orders, shelters, and psychological and legal support programs, exist to provide safety and support to victims.

How is the authenticity of a service contract for information technology consulting services verified in the Dominican Republic?

The authenticity of an information technology consulting services contract in the Dominican Republic is verified by the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the IT consulting services, IT projects involved, timelines, costs and other terms and conditions agreed upon between the client and the IT consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of information technology consulting services contracts is important to ensure successful and legal IT projects in the Dominican Republic.

How can judicial rulings influence the prevention of regulatory non-compliance in El Salvador?

Exemplary sentences can deter future violations of regulations, acting as preventive measures against possible violations.

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