ERIK JESUS MARIN MARTINEZ - 15129XXX

Comprehensive Background check of Erik Jesus Marin Martinez - 15129XXX

Nationality Venezuelan
National citizen document 15129XXX
Voter Precinct 9890
Report Available

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How is the crime of crimes against life defined in Chile?

In Chile, crimes against life are regulated by the Penal Code. These crimes include homicide, femicide, infanticide and patricide, among others. These crimes involve the unlawful deprivation of a person's life and are punishable by prison sentences, which may vary depending on the seriousness of the crime and the particular circumstances.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to inclusive and quality education?

People with disabilities in Guatemala face challenges in accessing inclusive and quality education due to the lack of adequate infrastructure, teacher training and specialized resources. Although policies are being implemented to promote educational inclusion and ensure equitable access to learning opportunities.

What is the role of related entities in the implementation of due diligence processes and the prevention of illicit activities in Paraguay?

Related entities play a crucial role in the implementation of due diligence processes and in the prevention of illicit activities in Paraguay by being responsible for adopting internal practices and controls that ensure compliance with due diligence requirements. They actively collaborate with the State, providing necessary information and participating in joint initiatives to strengthen the integrity of the business environment.

Is complicity in crimes against humanity considered under Salvadoran legislation?

Yes, Salvadoran legislation contemplates complicity in crimes against humanity and can impose severe sanctions on those who collaborate in such acts.

What are the requirements to obtain an Identity Card for People with HIV in Mexico?

The requirements to obtain an HIV Identity Card may vary, but generally include the presentation of a medical certificate proving HIV status, along with other identification documents. This card is used to access health and support services.

How are money laundering risks evaluated and managed in the granting of loans and credits in the Bolivian financial system?

Bolivia applies specific evaluations and due diligence measures in the granting of loans and credits, managing the risks associated with money laundering in the financial system.

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