NELSON RAFAEL MARIN VILLARROEL - 4499XXX

Comprehensive Background check of Nelson Rafael Marin Villarroel - 4499XXX

Nationality Venezuelan
National citizen document 4499XXX
Voter Precinct 7181
Report Available

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The Ombudsman's Office or similar bodies in Bolivia play a crucial role in protecting the rights of people affected by anti-PEP measures. They act as advocates for citizens, ensuring that regulations do not violate fundamental rights and advocating for justice and equity in the application of measures against Politically Exposed Persons.

Does the judicial record in Brazil include information on convictions for espionage or treason crimes?

Brazil Yes, judicial records in Brazil may include information on convictions for espionage or treason crimes. These crimes are related to national security and treason. If a person has been convicted of espionage or treason, that information will be recorded in his or her court record.

How is intellectual property regulated in the field of international trade in Brazil?

Intellectual property in the field of international trade in Brazil is regulated by international agreements such as the Agreement on Trade-Related Aspects of Intellectual Property Rights (TRIPS) of the World Trade Organization (WTO), as well as by national regulations. that protect intellectual property rights in international commercial transactions.

What measures are taken to guarantee the safety of public officials involved in extradition cases in Mexico?

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What is the legal framework for the crime of omission of care in Panama?

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How is the crime of drug trafficking penalized in Guatemala?

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