CARMEN LUCRECIA LEON DE CELY - 5662XXX

Comprehensive Background check of Carmen Lucrecia Leon De Cely - 5662XXX

Nationality Venezuelan
National citizen document 5662XXX
Voter Precinct 51001
Report Available

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What rights do defendants have in the Costa Rican criminal system?

Defendants in the Costa Rican criminal system have a number of fundamental rights, such as the right to the presumption of innocence, the right to a fair and public trial, the right to a defense attorney, the right to remain silent, and the right not to be subjected to torture or cruel or inhuman treatment. These rights are protected by the Constitution and international treaties. Defendants also have the right to know the charges against them and to present evidence in their defense. These rights are essential to guarantee a fair and equitable penal system.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from tourism service and travel agency contracts?

The legal restrictions to seize assets in Guatemala for debts derived from tourism service contracts and travel agencies are found in the Civil and Commercial Procedure Code and the laws of tourist contracts and services. Travel agencies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How are contracts for the sale of goods subject to cultural import restrictions handled in Mexico?

Contracts for the sale of goods subject to cultural import restrictions in Mexico must comply with the Federal Law on Archaeological, Artistic and Historical Monuments and Zones and obtain export permits from the corresponding authority.

How are business ethics and regulatory compliance promoted in Costa Rica?

The promotion of business ethics and regulatory compliance in Costa Rica is carried out through education, training and the promotion of good business practices. Organizations can establish codes of ethics, compliance training programs, and whistleblowing mechanisms. In addition, there are initiatives in collaboration with the public sector and civil society to promote integrity and transparency.

What are the financing options for development projects in the water and sanitation project management consulting services sector in the Dominican Republic?

Development projects in the water and sanitation project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government water and sanitation support programs, and alliances with organizations specialized in water and sanitation. consulting in water and sanitation. These financings are intended for projects that promote services to improve drinking water and sanitation infrastructure, sustainable management of water resources, hygiene and sanitation education, and strengthening capacities in the water and sanitation sector.

What is the legal framework for terrorism crimes in El Salvador?

The Special Law against Acts of Terrorism regulates terrorist crimes in the country and establishes measures to prevent and punish these acts.

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