ZENAIDA JOSEFINA MARIN DIAZ - 4912XXX

Comprehensive Background check of Zenaida Josefina Marin Diaz - 4912XXX

Nationality Venezuelan
National citizen document 4912XXX
Voter Precinct 6621
Report Available

Recommended articles

What are the rights of children in cases of adoption in El Salvador when they want to know their biological origin?

In cases of adoption in El Salvador, children have the right to know their biological origin to the extent that it is compatible with their best interests. Adoptive parents and judicial authorities must consider the emotional and psychological needs of the child, as well as guarantee their right to identity. In some cases, controlled communication agreements or processes may be established to satisfy this right.

What are the legal provisions for the crime of money laundering in Bolivia?

Bolivia has the Anti-Money Laundering Law, which establishes measures to prevent and punish money laundering. Penalties include prison sentences and fines. Furthermore, there are international cooperation mechanisms to effectively combat this transnational crime.

How are sentences carried out in Bolivia?

The execution of sentences in Bolivia is the responsibility of the competent judicial authority, and the aim is to guarantee that judicial decisions are carried out effectively.

What is the relationship between embargoes and the promotion of research and development of technologies for the conservation of endangered species in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for the conservation of endangered species in Bolivia is critical for the preservation of biodiversity. Embargoes can directly impact conservation efforts by stopping or slowing essential projects. Courts must apply precautionary measures that protect initiatives aimed at the conservation of species during the embargo process. Collaboration with conservation entities, the review of wildlife protection policies and the promotion of investments in monitoring and preservation technologies are essential elements to address embargoes in this area and contribute to the preservation of the country's biological wealth.

Is there any type of legal mitigation for the accomplice who cooperates with the authorities in Costa Rica?

In Costa Rica, legislation may provide legal mitigating circumstances for the accomplice who cooperates with the authorities. Collaboration may be considered when determining sentencing, reflecting the importance of cooperation in the judicial system.

What regulations apply to international transactions and income taxes in Paraguay?

International transactions are regulated by Law No. 5061/2013, which establishes the requirements and rates for tax withholding in cross-border transactions.

Other profiles similar to Zenaida Josefina Marin Diaz