SANDRA SAVINO GALLARDI - 12959XXX

Comprehensive Background check of Sandra Savino Gallardi - 12959XXX

Nationality Venezuelan
National citizen document 12959XXX
Voter Precinct 38711
Report Available

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What are the legal consequences of statutory rape in El Salvador?

Rape is punishable by prison sentences in El Salvador. This crime involves having sexual relations with a person of legal age but under the legal age of consent, generally in situations in which there is a relationship of power or trust, which seeks to prevent and punish to protect the sexual integrity of young people. and ensure their healthy development.

What is the role of the National Human Rights Commission (CNDH) in relation to judicial records in Mexico?

The National Human Rights Commission (CNDH) in Mexico has an important role in the protection and promotion of human rights. Although it is not directly related to the management of judicial records, the CNDH can intervene in cases in which the human rights of people in the criminal justice or prison system are violated. The CNDH acts as a defender of human rights and can investigate complaints of abuses.

What is the role of the Public Defender's Office in seizure cases in Ecuador?

The Public Defender's Office in Ecuador plays an important role in seizure cases by providing legal advice and free representation to people who cannot afford legal services. It can intervene in judicial processes related to seizures to ensure that citizens' rights are respected. Those facing foreclosures and financial hardship can seek assistance from the Public Defender's Office.

What are the legal implications of the crime of car accidents in Mexico?

Car accidents, which involve collisions or traffic incidents in which property damage or injuries to people occur, are governed by traffic and civil liability laws in Mexico. Legal implications may include the determination of liability, the payment of compensation for property and personal injury, and possible criminal sanctions if negligence or driving under the influence of alcohol or drugs is determined. Road safety is promoted and measures are implemented to prevent accidents and protect the rights of victims.

Can I use my Costa Rican identity card as a document to obtain discounts on sports and recreation services, such as memberships in sports clubs, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on sports and recreation services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

How is corporate responsibility promoted in the prevention of money laundering among companies in Argentina?

The promotion of corporate responsibility in the prevention of money laundering among companies in Argentina is carried out through the implementation of rigorous compliance policies. Companies are encouraged to establish internal prevention programs, conduct due diligence on their business relationships, and train their staff to detect suspicious activity. Sanctions are established for companies that do not comply with these regulations, thus promoting a culture of compliance in the business sector.

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