WILLIBALDO OCTAVIO MARIN DIAZ - 15602XXX

Comprehensive Background check of Willibaldo Octavio Marin Diaz - 15602XXX

Nationality Venezuelan
National citizen document 15602XXX
Voter Precinct 58460
Report Available

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What are the laws and penalties associated with the crime of damage to the property of others in Panama?

Damage to other people's property is a crime in Panama and is punishable by the Penal Code. Penalties for damage to the property of others may include imprisonment, fines, and the obligation to repair or replace damaged property.

How are the ages of consumers verified in Chile for the sale of regulated products, such as alcohol and tobacco?

Age verification for the sale of regulated products, such as alcohol and tobacco, is carried out through the identity card in Chile. Retailers are legally required to verify the age of buyers before selling these products. This helps prevent the sale of regulated products to minors.

What is the right to non-discrimination based on age in Argentina?

In Argentina, all people have the right not to be discriminated against based on age. This implies that you cannot discriminate against someone because they are young, adult or elderly. Equal opportunities, respect for generational diversity and the protection of the rights of people at all stages of life are promoted.

What are the legal implications of easement conflicts in Colombia?

Easements in Colombia refer to the rights and obligations related to the use or access to a property that is subject to a legal or contractual easement. In the event of easement disputes, the legal implications may include civil legal actions to enforce easement rights, property disputes, compensation negotiations, and judicial resolution of disputes.

What is the process for the loss of parental rights in Argentina?

The loss of parental authority in Argentina is a complex process that involves judicial intervention. Loss of parental authority can be requested for causes such as neglect, abuse or abandonment. The court will evaluate the circumstances and make a decision based on the best interests of the child.

What legal requirements must financial institutions meet in risk management within the framework of due diligence in El Salvador?

They must implement risk management policies, evaluating and classifying clients according to their level of risk and acting accordingly.

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