OGLA ESTHER MACHO BARROSO - 10087XXX

Comprehensive Background check of Ogla Esther Macho Barroso - 10087XXX

Nationality Venezuelan
National citizen document 10087XXX
Voter Precinct 58475
Report Available

Recommended articles

What is the outlook for financial inclusion in the Dominican Republic?

Financial inclusion in the Dominican Republic has experienced significant progress in recent years. Programs and policies have been implemented to promote access to basic financial services, such as savings accounts and microcredit, especially in rural areas and among the low-income population. However, challenges still exist in terms of financial education, infrastructure and equitable access to financial services.

Are judicial records in Guatemala confidential even for employers and authorities?

Judicial records in Guatemala are confidential and can only be disclosed to the person holding them, their authorized legal representative and entities or authorities specifically authorized by law. Employers and authorities can only request judicial records with the explicit consent of the owner or when there is a legal provision that allows it.

What legislation regulates the crime of trademark counterfeiting in Guatemala?

In Guatemala, the crime of trademark counterfeiting is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, import, distribute or market products that bear counterfeit brands or imitations of recognized brands, causing economic damage to the legitimate owners of the brands. The legislation seeks to protect industrial property and promote fair competition, punishing acts of trademark counterfeiting.

What is the legal framework in Costa Rica for embezzlement?

Embezzlement, which involves the embezzlement or misappropriation of public or private funds, is punishable by law in Costa Rica. Those who commit embezzlement may face legal action and criminal penalties, including prison terms and restitution of stolen funds.

What are the steps to start a labor inspection process in Bolivia?

The steps to initiate a labor inspection process in Bolivia may vary depending on the nature of the case and the applicable legal provisions, but generally involve filing a complaint with the competent labor authority.

How is the crime of document falsification penalized in Costa Rica?

Forgery of documents in Costa Rica can lead to prison sentences and fines, protecting the integrity of legal documents.

Other profiles similar to Ogla Esther Macho Barroso