ANA VICTORIA MARQUINA SANCHEZ - 2142XXX

Comprehensive Background check of Ana Victoria Marquina Sanchez - 2142XXX

Nationality Venezuelan
National citizen document 2142XXX
Voter Precinct 62140
Report Available

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What is the crime of labor exploitation in Mexican criminal law?

The crime of labor exploitation in Mexican criminal law refers to the situation in which an employer or entity takes advantage of workers, subjecting them to abusive conditions, unfair wages or excessive working hours, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of exploitation and the circumstances of the case.

What are the rights and responsibilities of the landlord in the event of force majeure in a rental contract in Colombia?

The rights and responsibilities of the lessor in case of force majeure must be defined in the lease contract in Colombia. This may include agreements on temporary suspension of obligations, adjustments to the lease or even termination of the contract in extreme cases. It is essential to specify which situations will be considered force majeure and how the consequences will be handled. Additionally, it is advisable to establish procedures to notify and document force majeure events. Ensuring that these provisions are well defined provides legal certainty to both parties in unforeseen situations and helps avoid legal conflicts.

Can an identity card be requested for a foreign citizen born in Ecuador?

Yes, foreign citizens born in Ecuador can apply for an Ecuadorian identity card. They must comply with the requirements established by the Civil Registry and present documents such as the birth certificate.

Can I use my Costa Rican identity card as a document to obtain discounts on night entertainment services, such as nightclubs and bars, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on night entertainment services in Costa Rica. However, some establishments may offer special rates or promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is considered consumer fraud in Colombia and what are the associated penalties?

Consumer fraud in Colombia refers to deceptive or fraudulent business practices directed at consumers, such as false advertising, misleading information, adulterated products or unfulfilled services. Associated penalties may include civil and criminal legal actions, damages awards, administrative sanctions, consumer protection measures, and additional actions for violation of consumer protection and unfair competition laws.

What is the legal treatment of refugees and asylum seekers in Paraguay?

Paraguay recognizes refugee status and has a procedure to request asylum. Refugees and asylum seekers are protected by international treaties and national legislation.

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