NELLY LUCIA ALVAREZ CASTILLO - 13503XXX

Comprehensive Background check of Nelly Lucia Alvarez Castillo - 13503XXX

Nationality Venezuelan
National citizen document 13503XXX
Voter Precinct 56930
Report Available

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What rights do people with disciplinary records have in Guatemala?

People with disciplinary records in Guatemala have the right to defense and due process. They have the right to be informed of the accusations against them, to present evidence and to be heard during the disciplinary process. In addition, they have the right to appeal the sanctions imposed if they consider that their rights have been violated. It is essential that procedures are fair and respect the rights of the people involved.

What laws regulate cases of forced marriage in Honduras?

Forced marriage in Honduras is regulated by the Penal Code and other laws related to the protection of the rights of people, especially women and girls. These laws prohibit marriage without free and full consent of the parties involved and establish penalties for those who commit forced marriage.

What is the penalty for the crime of aggravated robbery resulting in death in Chile?

Aggravated robbery resulting in death in Chile carries significant prison sentences, especially if it is proven that the robbery caused the death of a person.

What is the situation of the rights of migrants in Guatemala in relation to access to decent housing and adequate living conditions?

Migrants in Guatemala face challenges in accessing decent housing and adequate living conditions, due to discrimination, lack of resources and legal barriers, although measures are being implemented to improve their access to inclusive housing programs and guarantee decent conditions. accommodation.

How are contracts for the sale of goods subject to technological export restrictions handled in Mexico?

Contracts for the sale of goods subject to technological export restrictions in Mexico must comply with export control regulations and require specific authorizations from the Ministry of Economy.

What is the purpose of risk lists in preventing illegal activities?

The primary purpose of risk lists is to identify individuals or entities that pose a threat to the financial system and national security, and thus prevent illicit activities such as money laundering and terrorist financing.

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