YULISMARIA AGUILARTE ROZO - 14254XXX

Comprehensive Background check of Yulismaria Aguilarte Rozo - 14254XXX

Nationality Venezuelan
National citizen document 14254XXX
Voter Precinct 40383
Report Available

Recommended articles

What is the process for resolving custody disputes in cases of parents residing in different provinces in the Dominican Republic?

In cases of parents residing in different provinces in the Dominican Republic, custody disputes are resolved through family court. The court will take into account distance and other factors when making a decision that guarantees the well-being of the children

Can a candidate unfairly dismissed file a legal claim in Guatemala?

Yes, a candidate unfairly dismissed can file a legal claim in Guatemala. Labor law establishes procedures and rights for employees, including protection against unfair dismissal. Employment tribunals can intervene and order compensation in cases of unfair dismissal.

What is "proof of legal origin" in the context of money laundering in Panama?

"Proof of legal origin" refers to the requirement that individuals demonstrate that the funds or assets they hold have a legal and legitimate origin. In the context of money laundering in Panama, individuals may be required to justify the legal origin of their assets to avoid suspicions of money laundering.

What is the role of the National Commission to Prevent Discrimination in the Mexican justice system?

The National Commission to Prevent Discrimination has the role of promoting public policies, measures and affirmative actions to prevent and eradicate discrimination in Mexico, as well as receiving, processing and resolving complaints about discriminatory acts and providing advice and support to victims of discrimination in Mexico. the access to the justice.

What is the definition of embezzlement of public funds in Brazil?

Brazil Embezzlement of public funds in Brazil refers to the appropriation, diversion or improper use of economic resources belonging to the State or public entities, by officials or people in charge of their administration. The embezzlement of public funds is considered a serious crime that affects the integrity of state resources and harms society as a whole. Penalties for embezzlement of public funds can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, restitution of embezzled funds, and disqualification from holding public office.

What is the legal framework in Costa Rica for the crime of misleading advertising?

Misleading advertising is punishable by law in Costa Rica. Those who engage in false or misleading advertising practices, intended to mislead consumers, may face legal action and sanctions, including fines and measures to correct misleading advertising.

Other profiles similar to Yulismaria Aguilarte Rozo