ZULAY MARGARITA MARCHAN PERAZA - 12020XXX

Comprehensive Background check of Zulay Margarita Marchan Peraza - 12020XXX

Nationality Venezuelan
National citizen document 12020XXX
Voter Precinct 28766
Report Available

Recommended articles

What legal provisions regulate forensic expertise in the judicial system of El Salvador?

Forensic expertise is regulated by laws and protocols established by the Institute of Legal Medicine, ruling in judicial cases based on scientific evidence.

What are the penalties for the crime of serious injuries in Costa Rica?

Serious injuries in Costa Rica can lead to prison sentences of 6 months to 12 years, depending on the severity and circumstances of the event.

How is training and awareness of staff in financial institutions handled regarding AML in Guatemala?

The training and awareness of staff in financial institutions regarding AML in Guatemala is essential. Regular training programs are carried out to ensure staff are up to date on regulations, risk identification and suspicious activity reporting procedures.

What is the situation of the life insurance market with savings in Argentina?

The savings life insurance market in Argentina offers life coverage along with a savings component. These insurances allow you to accumulate cash value over time, in addition to providing financial protection in the event of death. It is important to evaluate the available options, consider the benefits and costs before purchasing life insurance with savings.

What is the statute of limitations for a crime in Chile?

The statute of limitations varies depending on the crime and can be 5, 10, 15 or 20 years, or in exceptional cases, no statute of limitations.

How are labor disputes resolved in the public sector in Argentina?

Labor disputes in the public sector in Argentina may have a specific resolution process. Intervention by government agencies and collective bargaining are common. Before reaching formal demands, the parties are expected to seek solutions through mediation and conciliation. Lawsuits in the public sector may have particular procedures and requirements, and case law may also influence the resolution of these disputes.

Other profiles similar to Zulay Margarita Marchan Peraza