ARELY VICTORIA MARTINEZ SANCHEZ - 10371XXX

Comprehensive Background check of Arely Victoria Martinez Sanchez - 10371XXX

Nationality Venezuelan
National citizen document 10371XXX
Voter Precinct 56290
Report Available

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The legal treatment of the civil liability of service providers in Brazil is regulated by the Consumer Defense Code, which establishes the objective liability of providers for damages or losses caused to consumers, regardless of the existence of fault, and provides for reparation and compensation measures in cases of breach of contract or abusive practices.

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The procedure for reviewing customer information in KYC involves periodically updating data and verifying any substantial changes. This is done to keep the information accurate and up to date.

What are the penalties for sexual abuse in Ecuador?

The penalties for sexual abuse vary depending on the severity, and can range from prison to long sentences in more severe cases.

What is the procedure for obtaining a protection order in cases of sexual harassment at the place of study in the Dominican Republic?

The procedure for obtaining a protection order in cases of sexual harassment at the place of study in the Dominican Republic involves submitting an application to a court. The person who has suffered sexual harassment in the educational environment can request a protection order. The court will review the request and, if deemed necessary, issue the protective order to protect the victim from sexual harassment at the place of study.

What is the penalty for the crime of child labor exploitation in Ecuador?

Child labor exploitation is criminalized in Ecuador, with measures that seek to protect minors and guarantee their adequate development.

What are the options for Ecuadorian citizens who wish to apply for the Green Card through the Special Relatives of Refugees/Asylee in the United States program?

Ecuadorian citizens can apply for the Green Card through the Special Relatives of Refugees/Asylee program in the United States if they have family members who have obtained refugee or asylee status. They must meet the established requirements and submit the corresponding petition to USCIS.

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