DEISY MARIBEL MARTINEZ SAAVEDRA - 15366XXX

Comprehensive Background check of Deisy Maribel Martinez Saavedra - 15366XXX

Nationality Venezuelan
National citizen document 15366XXX
Voter Precinct 2346
Report Available

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What legislation exists to address the crime of receiving in Guatemala?

In Guatemala, the crime of receiving is regulated in the Penal Code. This legislation establishes sanctions for those who acquire, receive or store property derived from a crime, having knowledge of its illicit origin. The legislation seeks to prevent and punish the marketing of stolen or illegally obtained goods, discouraging the illegal market and protecting the rights of legitimate owners.

What is the process of registering an employment contract in Peru?

The process of registering a labor contract in Peru involves submitting a copy of the contract to the Administrative Labor Authority or using the National Registry of Workers.

What is the security situation in the protected areas and natural parks of Honduras?

Honduras' protected areas and natural parks face challenges in terms of illegal deforestation, poaching, and illegal activities such as mining and logging. The lack of resources and personnel to protect these areas can put the conservation of biodiversity and ecosystems at risk.

What is the process for releasing assets seized by a third party in Peru?

The release of assets seized by a third party in Peru generally requires the third party to submit an application to the court, demonstrating their legitimate claim to the assets. The court will review the application and, if the validity of the claim is proven, will issue an order for the release of the corresponding part of the seized property.

What are the regulations for Panamanian citizens who wish to study at universities in Spain?

Regulations may vary depending on the level of study and the academic institution.

What rights do citizens have in relation to access to information about public procedures in Panama?

They have the right to access public information and request documents related to the procedures.

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