SELLUCY YANIRA DIAZ MARQUEZ - 11175XXX

Comprehensive Background check of Sellucy Yanira Diaz Marquez - 11175XXX

Nationality Venezuelan
National citizen document 11175XXX
Voter Precinct 14892
Report Available

Recommended articles

What is the role of the Ministry of Justice in Argentina?

The Ministry of Justice is responsible for formulating and executing justice policies in Argentina. Its function is to guarantee access to justice, promote equality and the protection of people's rights, as well as administer and supervise the penitentiary and rehabilitation system.

What is the legal framework in Costa Rica for the crime of child abuse?

Child abuse is punishable by law in Costa Rica. Those who cause physical, emotional or sexual harm to children, endangering their well-being and development, may face legal action and sanctions, including prison sentences and child protection measures.

What are the employer's obligations in terms of occupational health and safety in Chile?

Participants in Chile have the obligation to provide a safe and healthy workplace for their employees. They must identify and control workplace hazards, provide safety training, and maintain incident records. In addition, they must respect the occupational health and safety regulations established by the Superintendency of Social Security.

What legal implications may arise for an individual in Paraguay who is found guilty of money laundering?

An individual in Paraguay who is found guilty of money laundering may face several legal implications, including prison sentences, substantial fines, and asset confiscation. The severity of the consequences will depend on the magnitude and nature of the money laundering activities. Additionally, the individual would face significant damage to their reputation, which may impact their ability to engage in legitimate activities in the future. It is essential to understand and follow anti-money laundering laws to avoid adverse legal consequences.

What are the requirements to apply for a license to operate a healthcare center in Panama?

The requirements to apply for a license to operate a healthcare facility in Panama vary depending on the type of facility and the healthcare services provided. In general, you must submit an application to the Ministry of Health (MINSA) and meet the requirements established by the entity. This may include the presentation of a business plan, certificates of health suitability, compliance with hygiene and safety standards, and availability of qualified medical equipment and personnel. Additionally, you must have

What regulations exist for the disposal of obsolete electronic court records in Panama?

Regulations for the disposal of obsolete electronic court records in Panama typically include criteria to determine when a record is considered obsolete.

Other profiles similar to Sellucy Yanira Diaz Marquez