DOMINGA ANTONIA FAJARDO - 8574XXX

Comprehensive Background check of Dominga Antonia Fajardo - 8574XXX

Nationality Venezuelan
National citizen document 8574XXX
Voter Precinct 10110
Report Available

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What are the laws and measures in Venezuela to confront cases of speculation?

Speculation, which is the practice of raising the prices of goods or services in an unjustified and disproportionate manner, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish speculation. The competent authorities, such as SUNDDE, work to supervise and control prices and combat speculation. If speculation practices are detected, sanctions and measures can be imposed to protect consumer rights and guarantee economic stability.

How is the principle of presumption of innocence guaranteed in the Mexican justice system?

The principle of presumption of innocence is guaranteed in the Mexican justice system through the obligation that the burden of proof falls on the Public Ministry, who must prove the guilt of the accused beyond all reasonable doubt.

Is same-sex marriage recognized in Brazil?

Yes, same-sex marriage has been recognized in Brazil since 2013. The Supreme Court of Brazil issued a resolution that allows equal civil marriage throughout the country.

What are the sanctions provided in Costa Rica for those who participate in the financing of terrorism?

The sanctions provided in Costa Rica for those who participate in the financing of terrorism are established in the Law to Strengthen the Fight against Terrorism. These sanctions may include prison sentences, significant fines and other precautionary measures. The severity of the sanctions reflects the seriousness with which Costa Rica addresses the threat of terrorist financing and seeks to effectively deter any participation in activities of this type. Additionally, Costa Rica cooperates internationally to ensure that sanctions are effective and consistent with global standards in the fight against terrorism.

Is it necessary to have a judicial record when looking for employment in Mexico?

In some cases, employers in Mexico may request judicial records as part of the hiring process. This is done to evaluate the suitability and reliability of the candidates.

What role do international trade agreements play in protecting against embargoes in the Dominican Republic?

International trade agreements play an important role in protecting against embargoes in the Dominican Republic. These agreements establish clear trade rules and norms between participating countries, providing security and stability to international trade. Additionally, trade agreements can help diversify export markets and ensure access to goods and services in the event of potential trade restrictions.

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