YESENIA BEATRIZ SOSA MARQUEZ - 14740XXX

Comprehensive Background check of Yesenia Beatriz Sosa Marquez - 14740XXX

Nationality Venezuelan
National citizen document 14740XXX
Voter Precinct 61870
Report Available

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What rights does an accused have in the Bolivian judicial system?

Defendants in Bolivia have fundamental rights, such as the right to defense, to a fair trial, to remain silent and not to be subjected to torture or cruel treatment.

What is the eviction procedure in Mexico in case of serious non-compliance by the tenant?

In case of serious non-compliance, the landlord must initiate an eviction process through legal notification and judicial process. The court can order vacancy and payment of back rent.

What are the obligations of parents in Guatemala regarding the education of their children?

Parents in Guatemala have a legal obligation to guarantee the education of their children. This involves enrolling them in an educational institution and providing them with the necessary conditions for their intellectual and educational development. Failure to comply may result in legal sanctions.

What rights do women have in Argentina in relation to participation in civil society organizations?

Women in Argentina have the right to active and full participation in civil society organizations. Their participation in decision-making and leadership spaces is promoted, both at the local and national level. In addition, the rights of women to express their opinions, raise demands and contribute to the development of society through their participation in organizations and social movements are recognized.

What is the process for identifying and reporting suspicious transactions in gambling houses and casinos in Costa Rica?

Gambling houses and casinos in Costa Rica are required to identify their clients and report suspicious money laundering transactions. This involves monitoring player activities and reporting to the FIU.

What is the protection of the rights of people in a situation of human trafficking in Panama?

In Panama, the rights of victims of human trafficking are recognized and measures are implemented for their protection. There are laws and protocols that seek to prevent and punish human trafficking, as well as provide assistance, protection and support to victims. International cooperation is promoted and awareness and education are encouraged to combat this crime and protect the rights of affected people.

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