MEDARDINA DAZZA - 3416XXX

Comprehensive Background check of Medardina Dazza - 3416XXX

Nationality Venezuelan
National citizen document 3416XXX
Voter Precinct 7283
Report Available

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How are cases of forced marriages legally addressed in Paraguay?

Cases of forced marriages are dealt with legally in Paraguay, and courts can intervene to annul marriages celebrated without the free and full consent of at least one of the parties. The aim is to protect the autonomy and will of the individuals involved.

What is the penalty for the crime of child abuse in El Salvador?

Abuse of minors is punishable by prison sentences and fines in El Salvador. This crime involves any form of physical, psychological or sexual abuse towards minors, which seeks to prevent and punish to protect children and guarantee their well-being and adequate development.

What is the role of the Ministry of Environment and Water in the ethical supervision of contractors in water management projects in Ecuador?

The Ministry of Environment and Water in Ecuador can have a role in the ethical supervision of contractors in water management projects. This would include assessing compliance with environmental standards, reviewing water conservation practices, and imposing sanctions for ethical breaches.

How does an embargo affect assets acquired after the legal process has begun in Colombia?

Assets acquired after the seizure process has begun in Colombia are generally not protected and may be subject to seizure if they are related to the outstanding debt. It is important to know the limitations and restrictions in the legal process to avoid additional complications.

Can I request expungement if I was convicted but served my sentence?

In general, the conviction and serving of a sentence are permanently recorded in the judicial records in Argentina. However, there are exceptional cases in which it is possible to request the expungement of criminal records once the sentence has been served, especially if they are minor crimes and certain years have passed since the conviction. It is advisable to consult a specialized lawyer to determine if you meet the necessary requirements.

How is environmental and social risk management evaluated in companies in the extractive sector in Bolivia during due diligence for investments?

The evaluation involves reviewing environmental and social policies, analyzing compliance histories, and measuring community impact. Collaborating with local environmental and social organizations, conducting specific audits and ensuring the implementation of good practices are essential steps to evaluate environmental and social risk management in companies in the extractive sector during due diligence for investments in Bolivia.

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