FANNY LUCILA MARQUEZ - 4429XXX

Comprehensive Background check of Fanny Lucila Marquez - 4429XXX

Nationality Venezuelan
National citizen document 4429XXX
Voter Precinct 33250
Report Available

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What happens if the leased property is damaged during the contract in Paraguay?

In case of damage to the rented property, the parties must follow what is established in the contract. The landlord is generally responsible for major repairs, while the tenant may be responsible for damages caused by negligence.

Can I request a review of my criminal record if I have been convicted of a crime I committed in self-defense?

If you have been convicted of a crime that you committed in self-defense, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and present a formal request, attaching documentation and evidence that demonstrates that the crime was committed in self-defense. The PNC will review the information provided and evaluate whether it is necessary to make changes to your judicial records based on the circumstances of self-defense.

What are the laws and measures in Venezuela to confront cases of crimes against freedom of the press?

Crimes against freedom of the press are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression and freedom of the press. However, it is important to mention that in recent years there have been restrictions and limitations on press freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of these fundamental rights.

What are the requirements to apply for a residence visa in Colombia?

The requirements to apply for a residence visa vary depending on the category, but generally include demonstrating sufficient income, presenting a criminal record, and meeting the specific requirements of each type of visa, such as investor or pensioner visa.

What are the legal consequences of the crime of child sexual abuse in Mexico?

Child sexual abuse, which involves performing sexual acts with a minor or sexually exploiting a minor, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, the protection of victims, and the implementation of measures to prevent and punish child sexual abuse. The protection of children's rights and the eradication of sexual exploitation are promoted, and actions are implemented to prevent and combat this crime.

What penalties do financial institutions in the Dominican Republic face for failing to comply with KYC?

Financial institutions that fail to comply with KYC regulations in the Dominican Republic can face serious penalties, which can include fines, revocation of licenses, and in serious cases, criminal charges. Failure to comply with KYC can have significant financial and legal consequences.

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