CARMEN VICTORIA ARROYO BARRIOS - 19436XXX

Comprehensive Background check of Carmen Victoria Arroyo Barrios - 19436XXX

Nationality Venezuelan
National citizen document 19436XXX
Voter Precinct 30892
Report Available

Recommended articles

What are the legal measures against the crime of domestic violence in Costa Rica?

Domestic violence is punishable by law in Costa Rica. Those who carry out physical, psychological or sexual violence in the context of family or cohabitation relationships may face legal action and sanctions, including protection orders, rehabilitation programs and prison sentences in serious cases.

What is the legislation that regulates the protection of personal data in rental contracts in Mexico?

The Federal Law on Protection of Personal Data Held by Private Parties regulates the protection of personal data in Mexico. Both the landlord and the tenant must comply with this legislation when handling personal information in the context of a tenancy agreement.

How is the crime of identity falsification penalized in Bolivia?

Identity falsification in Bolivia is penalized by the Penal Code. Penalties can include imprisonment and fines, depending on the severity of the crime and whether counterfeiting is used for fraudulent purposes. The legislation seeks to prevent the misuse of identities and protect the security of legal documentation.

What is the impact of employment discrimination on the reintegration of individuals with disciplinary records in Bolivia?

Employment discrimination can have a significant impact on the reintegration of individuals with disciplinary records in Bolivia by hindering their access to meaningful and stable employment opportunities. Employment discrimination can manifest itself in a variety of ways, such as refusing to hire people with disciplinary records, limiting opportunities for promotion and professional development, and creating a hostile or discriminatory work environment. This can contribute to the social and economic exclusion of these individuals, as well as their lack of financial independence and their greater vulnerability to criminal recidivism. Additionally, employment discrimination can negatively impact individuals' self-esteem and self-confidence, which can hinder their ability to persevere in their job search and active participation in society. Therefore, it is crucial to address employment discrimination by promoting fair and equitable hiring policies and practices, as well as raising public awareness and education about the challenges individuals with disciplinary records face in the labor market.

What are the legal implications for accomplices in cases of financial crimes, such as money laundering, under Panamanian law?

Panamanian legislation establishes legal implications for accomplices in cases of financial crimes, such as money laundering, considering their intentional participation in illegal activities related to illicit financial transactions. The laws seek to effectively prevent and punish complicity in practices that affect the integrity of the financial system in Panama, thus protecting the stability and legality of the country's financial operations.

How is the crime of business corruption legally treated in Argentina?

Business corruption in Argentina is penalized by specific laws that seek to prevent and punish corrupt practices in the corporate sphere. Financial sanctions and prison sentences are imposed for individuals involved in acts of corruption.

Other profiles similar to Carmen Victoria Arroyo Barrios