VERUSKHA DEL CARMEN GONZALEZ TORRELLES - 17976XXX

Comprehensive Background check of Veruskha Del Carmen Gonzalez Torrelles - 17976XXX

Nationality Venezuelan
National citizen document 17976XXX
Voter Precinct 1561
Report Available

Recommended articles

What are the legal implications of the crime of defamation in Mexico?

Defamation, which involves making false statements that damage a person's reputation, is considered a crime in Mexico. Legal implications may include criminal or civil sanctions, the obligation to rectify defamatory information and the possibility of compensating the affected person. Respect for people's reputation and honor is promoted and actions are implemented to prevent and punish defamation.

What is the legal framework in Costa Rica for the crime of witness tampering?

Witness tampering is punishable by law in Costa Rica. Those who attempt to influence or pressure witnesses to change their testimony or not testify in a legal proceeding may face legal action and sanctions, including prison terms and fines.

What is the contribution of private companies in Paraguay to the development of local skills and talents through training and employment programs?

Private companies in Paraguay can contribute to the development of local skills and talents through training programs, local employment, and collaboration with educational institutions to align skills with labor market demands.

What happens if assets that are intended to comply with a court ruling in Mexico are seized?

Mexico If assets that are intended to comply with a court ruling in Mexico are seized, the seizure is carried out as part of the process of executing the judgment. The seized assets will be used to satisfy the debt or obligation established in the judgment, either through the sale of the assets or their use for direct payment of the debt.

What are the rights of people in child labor situations in Guatemala?

People in child labor situations in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection from child labor, to education, to play and recreation, to health, to non-exploitation, and to a safe and healthy environment.

What are the most vulnerable sectors to money laundering in Argentina?

In Argentina, some of the sectors most vulnerable to money laundering are the financial sector, the real estate market, foreign trade, illegal mining, the gaming industry, and legal and accounting services. These sectors are attractive to criminals due to the possibility of hiding the origin of funds and conducting cash transactions.

Other profiles similar to Veruskha Del Carmen Gonzalez Torrelles