ESTEFANY CAROLINA GARCIA COBARRUBIA - 20255XXX

Comprehensive Background check of Estefany Carolina Garcia Cobarrubia - 20255XXX

Nationality Venezuelan
National citizen document 20255XXX
Voter Precinct 58192
Report Available

Recommended articles

What is the difference between parental authority and guardianship in Mexico?

Parental authority refers to the rights and responsibilities of parents over their children, while guardianship is the legal figure that designates a person to exercise the rights and duties of care and protection of a minor when the parents are unable to do so. .

What are the options available to the beneficiary if the maintenance debtor declares bankruptcy in Argentina?

If the alimony debtor declares bankruptcy in Argentina, the beneficiary can still seek compliance with alimony obligations through the bankruptcy process. In some cases, alimony obligations may take priority over other debts in the bankruptcy process. It is important to seek legal advice to understand the options available and take steps to protect beneficiary rights in alimony debtor bankruptcy cases. Cooperation with family law and bankruptcy attorneys is essential to address these cases effectively.

What is the role of internal audits in compliance management in Peruvian companies?

Internal audits play an important role in Peru to evaluate regulatory compliance. They help identify deficiencies, assess risks, and recommend improvements to compliance policies and processes.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of juvenile justice in Panama?

In Panama, the aim is to protect the rights of people in juvenile justice situations. Special measures and programs are established to guarantee that young people in conflict with the law have access to specialized, differentiated justice aimed at their rehabilitation and reintegration into society. The approach of juvenile criminal responsibility is promoted, prioritizing reintegration and avoiding deprivation of liberty to the extent possible.

What are the legal implications of invasion of privacy in Mexico?

Invasion of privacy is considered a crime in Mexico and is punishable by law. The penalties for this crime may vary depending on the severity of the invasion and may include criminal sanctions, fines and the obligation to repair the damage caused. Respect for privacy is promoted and measures are implemented to protect personal information.

What penalties exist for the crime of human trafficking for labor exploitation in Chile?

Human trafficking for labor exploitation in Chile is a serious crime that can lead to prison sentences and considerable fines.

Other profiles similar to Estefany Carolina Garcia Cobarrubia