MIRIAM ARELYS GARCIA ROSALES - 14729XXX

Comprehensive Background check of Miriam Arelys Garcia Rosales - 14729XXX

Nationality Venezuelan
National citizen document 14729XXX
Voter Precinct 9212
Report Available

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What are the laws and measures in Venezuela to confront cases of false reporting?

Filing a false complaint is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish cases of false reporting, which involves making false accusations before the authorities with the purpose of harming another person or diverting attention from a real crime. The competent authorities, such as the Public Ministry and the courts, work to detect, investigate and prosecute cases of false reporting. It seeks to preserve the integrity of the justice system and guarantee the veracity of the complaints presented.

What is the role of the Ombudsman in judicial processes in Colombia?

The Ombudsman in Colombia acts as guarantor of fundamental rights and can intervene in judicial processes by presenting actions for protection or protection in defense of human rights. It also oversees the protection of the rights of vulnerable groups.

What is the impact of financial education in reducing labor informality in Colombia?

Financial education can have a positive impact on reducing labor informality in Colombia. By providing knowledge about financial management, budgeting, and planning, financial education empowers individuals to make more informed decisions about their work and income. Informal workers can learn to better manage their resources, seek formalization opportunities, and access financial services that can support their growth and economic stability.

What is the crime of possession of illegal firearms in Mexican criminal law?

The crime of possession of illegal firearms in Mexican criminal law refers to the possession, manufacture, import, export, trafficking, marketing or transportation of firearms, ammunition or explosives without due authorization from the competent authorities, and is punished with penalties ranging from fines to imprisonment, depending on the type and quantity of illegal weapons in the offender's possession.

What is the typical time frame for resolving disputes related to sales contracts in El Salvador?

It depends on the complexity of the case, but they can be resolved in legal instances in a period of months to several years.

What is the importance of regulatory compliance in the management of business ethics for Guatemalan companies?

Regulatory compliance is fundamental in the management of business ethics by establishing ethical and legal standards in Guatemalan companies. Complying with ethical regulations contributes to responsible business conduct and avoids legal and reputational risks.

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