XIOMARA MARGARITA MARIN LOAIZA - 11872XXX

Comprehensive Background check of Xiomara Margarita Marin Loaiza - 11872XXX

Nationality Venezuelan
National citizen document 11872XXX
Voter Precinct 60380
Report Available

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What are the laws and measures in Venezuela to confront cases of illegal carrying of weapons?

The illegal carrying of weapons is punishable by law in Venezuela. The Law for the Disarmament and Control of Arms and Ammunition and other regulations establish legal provisions to prevent, investigate and punish cases of illegal carrying of weapons, which involves the possession, possession or transportation of firearms or ammunition without having the proper authorization or license. The competent authorities, such as the National Disarmament Service (Senades) and security bodies, work to protect citizen security and prosecute those responsible for illegally carrying weapons. It seeks to control and reduce armed violence in society.

What is the approach of the courts in protecting freedom of expression and the right to information in Bolivia?

The courts in Bolivia have a specific focus on the protection of freedom of expression and the right to information. Managing cases related to these rights involves considering international jurisprudence and national laws that protect freedom of expression. Courts can evaluate the legality of restrictions and ensure that undue limitations are not imposed. The safeguarding of these rights is essential to maintain an informed and participatory society, thus contributing to the health of democracy and respect for fundamental rights.

What are the options for Colombians who want to work in the hospitality sector in the United States?

Colombians who want to work in the hospitality sector in the United States may consider the H-2B visa for temporary non-agricultural workers. This visa is suitable for employers in the hospitality industry who need temporary employees. It is important to follow specific regulations and comply with the requirements of the H-2B program.

What are the implications of due diligence in housing and real estate development projects in Colombia, considering urban planning, the legality of the property and habitability conditions?

In housing and real estate development projects in Colombia, due diligence must address urban planning, the legality of the property, habitability conditions, and compliance with construction regulations. This guarantees that real estate projects are legal, safe and meet quality of life standards.

How has the economic crisis affected road infrastructure in Venezuela?

The economic crisis has negatively impacted the road infrastructure in Venezuela, with a lack of maintenance, deterioration of roads and bridges, and a shortage of resources for the construction and repair of roads. This has generated difficulties in land transportation, an increase in traffic accidents and obstacles to the economic and social development of the country.

What is the economic impact of verification on risk lists in preventing tax evasion in Costa Rica?

The economic impact of verification on risk lists in Costa Rica is reflected in the prevention of tax evasion. By identifying patterns of suspicious behavior and illicit financial activities, the country's capacity to ensure tax compliance is strengthened, contributing to the sustainability of public finances and equity in tax contributions.

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