TATIANA GERALDINE SUAREZ HERSEN - 16260XXX

Comprehensive Background check of Tatiana Geraldine Suarez Hersen - 16260XXX

Nationality Venezuelan
National citizen document 16260XXX
Voter Precinct 56240
Report Available

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What are the legal consequences of the crime of fraud in El Salvador?

Scam is punishable by prison sentences and fines in El Salvador. This crime involves deceiving or defrauding a person through tricks or false representations to obtain economic benefits, which seeks to prevent and punish to protect people's rights and guarantee honesty in commercial transactions.

What is the legal treatment of defamation and slander cases in Paraguay?

The legal treatment of defamation and slander cases in Paraguay is governed by civil laws. These crimes against honor, which affect a person's reputation, can be punished with legal action. The victim can file a civil lawsuit for damages, seeking compensation for the harm suffered. The legal process seeks to balance the right to freedom of expression with the protection of individual honor. Defamation and slander cases are typically handled in civil courts, where the evidence is evaluated and the appropriate legal consequences are determined.

What is the validity of the Certificate of Nonexistence of Debt in Peru?

The Certificate of Non-existence of Debt in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is required for procedures or procedures related to tax obligations.

What are the rights and guarantees for employees who participate in strikes in Costa Rica, and what are the legal provisions to address claims related to retaliation or discrimination for participating in union activities?

The rights and guarantees for employees who participate in strikes in Costa Rica are protected by the Labor Code and the Strike Law. These provisions ensure that workers can exercise their right to strike without retaliation or discrimination. In cases of retaliation or discrimination claims, employees can file complaints with the Ministry of Labor and resort to labor jurisdiction to seek redress and ensure that their union rights are respected.

What is the procedure to obtain an identity card for an Ecuadorian citizen who has legally changed his or her place of birth?

The procedure to obtain the identity card for an Ecuadorian citizen who has legally changed his or her place of birth is carried out at the Civil Registry. Established procedures must be followed, legal documentation supporting the change of place of birth must be presented and the requirements must be met to guarantee the correct updating of the information on the ID.

How are judicial files handled for cases involving deceased persons in Guatemala?

In cases involving deceased persons in Guatemala, judicial files may be subject to special procedures. The management of these files could involve the protection of the privacy of family members and the application of specific measures for the management of information related to the deceased person.

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