ALBEIRA JOSEFINA MARQUEZ - 10948XXX

Comprehensive Background check of Albeira Josefina Marquez - 10948XXX

Nationality Venezuelan
National citizen document 10948XXX
Voter Precinct 47190
Report Available

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What are the legal measures against the crime of statutory rape in Costa Rica?

Rape, which involves having sexual relations with a minor with their consent but without the legal capacity to consent, is punishable by law in Costa Rica. Those who commit the crime of statutory rape may face legal action and sanctions, including prison sentences and victim protection measures.

How are verification challenges in risk lists addressed in the fishing and aquaculture sector in Chile?

The fishing and aquaculture sector in Chile faces specific challenges in verification on risk lists due to the importance of sustainability and management of marine resources. Companies in this sector must verify the identity of suppliers and ensure that they are not on international sanctions lists. Additionally, they must comply with sustainable fishing and marine environmental protection regulations that are crucial for resource conservation. Failure to comply with these regulations can have serious consequences for the sustainability of fishing and aquaculture in Chile. Verification of risk lists is essential to guarantee the responsible management of marine resources.

What are the tax implications for investments in the agricultural research and seed development sector in the Dominican Republic?

Investment in the agricultural research and seed development sector in the Dominican Republic may be subject to specific tax regulations and preferential treatments to promote agriculture

Does Costa Rican legislation have specific provisions for complicity in environmental crimes?

Yes, Costa Rican law may have specific provisions for complicity in environmental crimes. Collaboration in activities that affect the environment can lead to legal sanctions and fines, contributing to environmental protection.

What are the laws in Panama that regulate the advertising of cosmetic products, and what are the requirements and restrictions that manufacturers must follow to guarantee the safety and veracity of the information provided?

Advertising of cosmetic products in Panama is regulated by laws such as Executive Decree No. 148 of 2001. Manufacturers must comply with requirements and restrictions to guarantee the safety and veracity of the information provided. False or misleading claims are prohibited, and advertising must conform to standards established to promote transparency and consumer protection in the field of cosmetic products.

Can an embargo in Peru affect the debtor's social security benefits?

In Peru, a seizure can affect the debtor's social security benefits, such as pensions or subsidies. If the judicial authority orders the seizure of said benefits, the corresponding amounts may be held or seized to comply with pending obligations. However, there are legal limits and protections in place to ensure a minimum level of income and social protection.

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