ALIZ BARTOLO VALERIO MARIN - 8396XXX

Comprehensive Background check of Aliz Bartolo Valerio Marin - 8396XXX

Nationality Venezuelan
National citizen document 8396XXX
Voter Precinct 41750
Report Available

Recommended articles

What is the employment contract in the entertainment sector in Mexican commercial law?

The employment contract in the entertainment sector in Mexican commercial law is one in which a person provides services in activities related to cinema, television, theater, music, live shows, among others, under the direction from an employer, in exchange for remuneration.

How are cases of corruption and crimes against the public administration addressed in the Peruvian judicial system?

Cases of corruption and crimes against public administration in Peru are investigated and prosecuted through the judicial system. There are specific mechanisms, such as the Special Prosecutor's Office for Crimes of Corruption of Officials, to deal with these cases effectively and ensure accountability.

What sanctions exist for the crime of environmental damage in Chile?

Environmental damage in Chile can result in legal sanctions, including fines and prison sentences, in addition to environmental remediation measures.

Can seized assets be sold by the debtor in Guatemala?

Assets seized in Guatemala generally remain in the custody of a court officer and are held until the seizure process is resolved. The debtor is not authorized to sell these assets without court approval. Any sale of seized assets without authorization can be considered an illegal act.

What is the approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector. Rigorous controls are established on investments and transactions related to biotechnology projects, the legality of the operations is verified and collaboration is carried out with research and technology organizations to prevent the misuse of these transactions in illicit activities.

What is the situation of the rights of human rights defenders in Venezuela?

Human rights defenders in Venezuela have faced challenges in the exercise of their work. There have been reported cases of threats, harassment and retaliation against those who report human rights violations. The protection of human rights defenders and their work is essential for the respect and promotion of fundamental rights in the country.

Other profiles similar to Aliz Bartolo Valerio Marin