BLANCA TERESA MATOS DIAZ - 9767XXX

Comprehensive Background check of Blanca Teresa Matos Diaz - 9767XXX

Nationality Venezuelan
National citizen document 9767XXX
Voter Precinct 60800
Report Available

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What is the penalty for individuals who participate in money laundering through real estate transactions in El Salvador?

They may face penalties including criminal charges for real estate manipulation and money laundering, with prison terms and fines.

How are sanctions handled for contractors who fail to comply with occupational safety regulations in Peru?

Sanctions for contractors who fail to comply with occupational safety regulations in Peru are handled through [details on regular inspections, imposition of corrective measures]. This ensures safe working conditions on projects.

What is the deadline to request the return of an abducted minor in Costa Rica?

The deadline for requesting the return of a child abducted in Costa Rica is governed by the Hague Convention on the Civil Aspects of International Child Abduction. Generally, the application must be submitted within one year from the date the abduction occurred.

What is the minimum age for marriage in El Salvador?

The minimum age for marriage in El Salvador is 18 years for both men and women. However, it is possible to marry at a younger age with the consent of parents or guardians, and with the authorization of a judge.

What is the legal framework in Costa Rica for gender discrimination?

Gender discrimination is punishable by law in Costa Rica. Those who discriminate against people based on their gender or engage in gender-based violence may face legal action and sanctions, including fines, protection orders, and education and rehabilitation programs.

How are contractors notified about sanctions imposed in El Salvador?

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