EUDIS DEL VALLE MARCANO DE VALERIO - 2642XXX

Comprehensive Background check of Eudis Del Valle Marcano De Valerio - 2642XXX

Nationality Venezuelan
National citizen document 2642XXX
Voter Precinct 39830
Report Available

Recommended articles

What are the options for Mexican citizens who want to work in the tourism and hospitality sector in Spain?

Mexican citizens who want to work in the tourism and hospitality sector in Spain can seek employment in hotels, restaurants and tourism-related activities. They must have a job offer from a Spanish employer and obtain a corresponding work visa. Spain is a popular tourist destination, which offers opportunities in this sector.

What are the legal consequences of the crime of apology of crime in Mexico?

The apology of crime, which involves the praise, justification or public promotion of criminal conduct, is considered a crime in Mexico. Legal consequences may include criminal sanctions, prevention of incitement to commit crimes, and implementation of measures to prevent and punish advocacy of crime. Respect for the law and the prevention of violence are promoted, and actions are implemented to prevent and combat this crime.

How is the prevention of money laundering addressed in the real estate sector in Guatemala?

In the real estate sector in Guatemala, the prevention of money laundering involves the application of specific controls. Companies must perform due diligence on clients, verify the origin of funds and report suspicious transactions. Transparency in real estate transactions and collaboration with authorities are essential to prevent misuse of this sector for illicit activities.

What is the crime of sedition in Chile and what is the penalty?

Sedition in Chile involves actions that seek to overthrow the government or disobey the laws and can be punished with prison sentences.

Can an accomplice be considered a protected witness in criminal cases in Costa Rica?

In some cases, an accomplice may be considered a protected witness in criminal cases in Costa Rica if they cooperate with authorities and provide valuable information that contributes to the resolution of the case or the arrest of the main perpetrator. As a protected witness, you may be granted some protection and anonymity for your safety. Legislation and judicial authorities can establish protocols to guarantee the safety of the accomplice and their collaboration in the investigation. This may be especially relevant in cases of serious crimes or organized crime.

What are the laws that address the crime of illegal hiring of labor in Guatemala?

In Guatemala, the crime of illegal hiring of labor is regulated in the Penal Code and the Labor Code. These laws establish sanctions for those employers or intermediaries who hire labor illegally, without complying with legal provisions and without guaranteeing the labor rights of workers. The legislation seeks to promote labor formality, protect workers' rights and prevent labor exploitation.

Other profiles similar to Eudis Del Valle Marcano De Valerio