ROSY LISBETH GUILARTE MALAVE - 13642XXX

Comprehensive Background check of Rosy Lisbeth Guilarte Malave - 13642XXX

Nationality Venezuelan
National citizen document 13642XXX
Voter Precinct 2100
Report Available

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What are the laws that regulate cases of apology of crime in Honduras?

The apology of crime in Honduras is regulated by the Penal Code. This law establishes that the apology of crime, which involves the public praise, exaltation or justification of a crime, can be considered a crime in itself. Sanctions are established for those who commit this type of behavior.

Are there scholarships or financial aid programs for Ecuadorian students who want to study in Spain?

Yes, there are scholarships and financial aid programs available for Ecuadorian students who wish to study in Spain. They can be offered by educational institutions, government agencies or private entities.

What function does the Specialized Crime Investigation Unit of the Attorney General's Office in El Salvador fulfill?

This unit is dedicated to investigating complex and criminal crimes, using specialized methods to collect evidence and bring cases to trial.

What are the main differences between a residential lease contract and a commercial lease contract in Costa Rica?

The main differences between a residential lease agreement and a commercial lease agreement in Costa Rica lie in the specific purposes and terms. Housing contracts are designed for residential use, while commercial contracts are for businesses. Additionally, commercial contracts may have longer terms and different obligations depending on the needs of the business.

What is the audit review process in risk list verification in Guatemala?

The audit review process in risk list verification in Guatemala involves a thorough evaluation of a financial institution's compliance procedures. Authorities may conduct audits to verify the effectiveness of internal controls, staff training, and the implementation of measures against money laundering and terrorist financing.

What is the delivery and reception process of the leased property in Paraguay at the beginning of the contract?

At the beginning of the contract, it is advisable to carry out a detailed inspection of the property and document its condition. Both parties must sign an inspection report to avoid future disputes over the condition of the property.

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