NANCY MARGARITA OJEDA MARQUEZ - 4840XXX

Comprehensive Background check of Nancy Margarita Ojeda Marquez - 4840XXX

Nationality Venezuelan
National citizen document 4840XXX
Voter Precinct 18000
Report Available

Recommended articles

What are the legal requirements for hiring personnel in Bolivia?

In Bolivia, companies must comply with labor regulations established by the Ministry of Labor, which include hiring requirements, minimum wages, and employee benefits.

What is the procedure to request judicial authorization for adoption by de facto couples in Chile?

The procedure to request judicial authorization for adoption by de facto couples in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

What is the legal framework for crowdlending operations in Colombia?

Crowdlending operations in Colombia are mainly regulated by the Financial Superintendence of Colombia and Law 1727 of 2014. The legal framework establishes the requirements and conditions to carry out crowdlending activities, where multiple investors contribute capital through online platforms to finance projects. or loans to companies or individuals. Standards of transparency, disclosure of information and investor protection are established. The objective is to promote trust and security in this collaborative financing model.

What are the rights of people displaced by armed conflicts in El Salvador?

People displaced by armed conflicts in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection against violence and discrimination, access to humanitarian assistance, the right to housing, the right to education and the right to voluntarily and safely return to Your place of origin.

How is the criminal responsibility of an accomplice determined in cases of crimes against humanity under Costa Rican law?

In cases of crimes against humanity, Costa Rican legislation can impose significant sanctions on accomplices, considering the seriousness of these crimes. Participation in acts that violate humanity can lead to severe legal consequences.

What international regulations and standards influence background checks in El Salvador?

In El Salvador, international regulations and standards that influence background checks include agreements and treaties related to security and crime prevention. The country may be subject to international regulations in areas such as preventing money laundering and terrorist financing, which may influence security background checks. Additionally, El Salvador can collaborate with international and regional organizations to promote effective background check practices consistent with global standards.

Other profiles similar to Nancy Margarita Ojeda Marquez