EULINA DEL VALLE DIAZ MARCANO - 11208XXX

Comprehensive Background check of Eulina Del Valle Diaz Marcano - 11208XXX

Nationality Venezuelan
National citizen document 11208XXX
Voter Precinct 13640
Report Available

Recommended articles

What are the rights of children adopted in Brazil in relation to their biological family?

In Brazil, adopted children have the right to know their origin and maintain a link with their biological family, as long as it is compatible with their best interests. This may include supervised visitation or other arrangements established by the court.

How can companies in Mexico ensure they comply with foreign trade and customs regulations?

To comply with foreign trade and customs regulations in Mexico, companies must know import and export laws, maintain accurate records, comply with customs requirements and work with customs agents and international trade experts.

What are the legal consequences of the cover-up in El Salvador?

Concealment is punishable by prison sentences and fines in El Salvador. This crime involves hiding, helping or protecting a person who has committed a crime, which seeks to prevent and punish to guarantee accountability and justice.

What is the custody hearing and what is its importance in the Brazilian criminal justice system?

The custody hearing is a judicial procedure in which the detainee is placed at the disposal of the judge within a maximum period of 24 hours after his capture, in order to guarantee respect for his fundamental rights, evaluate the legality of the detention and decide on the need to maintain it or release the detainee, thus contributing to preventing abuses and guaranteeing due legal process.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to juvenile criminal justice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to juvenile criminal justice in Honduras. There are laws and policies that seek to guarantee their equal access to criminal justice, the adaptation of procedures and the elimination of barriers that limit their effective participation in the criminal process. Awareness-raising and training of justice personnel is promoted in relation to the rights and needs of people with disabilities in the juvenile field. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to juvenile criminal justice for people with disabilities.

What are the legal implications of the crime of fraud in Mexico?

Fraud, which involves deceiving or defrauding another person to obtain an improper financial or material benefit, is considered a crime in Mexico. Legal implications may include criminal sanctions, the restitution of defrauded assets or funds, and the implementation of measures to prevent and punish fraud. Honesty and trust in commercial transactions are promoted, and actions are implemented to prevent and address this crime.

Other profiles similar to Eulina Del Valle Diaz Marcano