SILVIA MARGARITA GUZMAN ALEMAN - 5537XXX

Comprehensive Background check of Silvia Margarita Guzman Aleman - 5537XXX

Nationality Venezuelan
National citizen document 5537XXX
Voter Precinct 41683
Report Available

Recommended articles

What is the position of the State in relation to the participation of minors in decisions that affect their custody in Panama?

The State may promote the participation of minors in decisions that affect their custody, considering their opinions and rights, within the limits established by law in Panama.

How does KYC influence the financial inclusion of marginalized sectors in Argentina?

KYC can influence the financial inclusion of marginalized sectors in Argentina in several ways. Implementing simplified KYC procedures and accepting alternative documents can facilitate the participation of individuals who might have traditionally been excluded. Additionally, financial institutions often collaborate with government and non-government organizations to address specific barriers and promote financial inclusion effectively.

Is there any difference in Costa Rican legislation between complicity in serious crimes and minor crimes?

Yes, Costa Rican legislation can differentiate penalties for complicity in serious and minor crimes. This differentiation is made to adjust the sanctions to the severity of the criminal action.

What are the legal measures against the crime of consumer fraud in Costa Rica?

Consumer fraud is punishable by law in Costa Rica. Those who engage in deceptive or fraudulent practices in the sale of goods or services, such as false advertising or commercial scams, may face legal action and sanctions, including fines, compensation and consumer protection measures.

What is the process for returning the security deposit at the end of the contract in Chile?

At the end of the contract, the security deposit is returned to the tenant after a joint inspection of the property. If there are no damages or outstanding debts, the deposit is returned in full.

What are the measures to prevent sexual harassment in the workplace in Ecuador?

Ecuador implements preventive measures such as internal policies, training and protocols to address and prevent workplace sexual harassment.

Other profiles similar to Silvia Margarita Guzman Aleman