BETILDE MARTINEZ DE ACUÑA - 3620XXX

Comprehensive Background check of Betilde Martinez De Acuña - 3620XXX

Nationality Venezuelan
National citizen document 3620XXX
Voter Precinct 11891
Report Available

Recommended articles

What is the legal framework for the crime of maritime piracy in Panama?

Maritime piracy is a crime in Panama and is punishable by the Penal Code and the Maritime Code. Penalties for maritime piracy can include imprisonment, fines and other sanctions as set out in international maritime laws.

How is the seizure of assets regulated in Guatemala in cases of debts derived from telecommunications service contracts?

The seizure of assets in Guatemala for debts derived from telecommunications service contracts is governed by the Civil and Commercial Procedure Code and the contract and telecommunications laws. Telecommunications companies can request the seizure of the debtor's assets in case of non-compliance with payments for services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Can contractors appeal sanctions imposed for reasons of force majeure?

Contractors may present evidence of force majeure or exceptional circumstances justifying their non-compliance, which may be considered in the sanction process.

How is the inclusion of a person on the PEP list determined in Panama?

A person's inclusion on the PEP list is determined based on specific criteria that evaluate their political position and influence in the government.

What are the legal measures to prevent and punish the crime of human trafficking for illegal adoption in Bolivia?

Human trafficking for the purposes of illegal adoption is criminalized in Bolivia by the Law Against Trafficking in Persons. This law seeks to prevent and punish the exploitation of minors through illegal adoptions, imposing significant penalties for offenders. In addition, a transparent and ethical legal process is promoted in matters of adoption.

What is the copyright registration process in the Dominican Republic in relation to contracts for the sale of creative works?

The copyright registration process in the Dominican Republic is carried out through the National Copyright Office (ONDA). Authors and creators can register their works to protect their copyright. In contracts for the sale of creative works, such as books, music or art, the parties must consider copyright and establish agreements regarding the ownership and use of these works.

Other profiles similar to Betilde Martinez De Acuña