GABRIEL ALEXANDER JIMENEZ MARRERO - 15476XXX

Comprehensive Background check of Gabriel Alexander Jimenez Marrero - 15476XXX

Nationality Venezuelan
National citizen document 15476XXX
Voter Precinct 15620
Report Available

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What is the crime of price alteration in Mexican criminal law?

The crime of price manipulation in Mexican criminal law refers to the fraudulent manipulation of the prices of goods or services in order to obtain an illicit economic benefit, and is punishable with penalties ranging from fines to deprivation of liberty, depending. the degree of alteration and the consequences for consumers or the economy.

What types of assets can be seized in Chile?

In Chile, assets that can be seized include real estate, bank accounts, vehicles, stocks, shares in companies, salaries and other financial assets.

What are the main labor rights in Ecuador?

In Ecuador, fundamental labor rights include fair wages, limited working hours, social security, among others.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to persecution for reasons of political orientation?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to persecution for reasons of political orientation. Policies and programs are promoted to guarantee protection and assistance to people persecuted for political reasons, including the processing of asylum and refuge applications. Ecuador seeks to ensure that people in situations of mobility due to political persecution have access to a fair and effective process for determining their protection status.

When is it necessary to update the information on the identity card for a foreign citizen who has changed immigration category in Ecuador?

It is necessary to update the information on the identity card for a foreign citizen who has changed immigration category in Ecuador. This is done by following the corresponding immigration procedures and presenting the required documentation to support the change in status.

What is considered illicit enrichment by a politically exposed person in Argentina?

In Argentina, illicit enrichment is considered when a politically exposed person has obtained assets or economic resources in an unjustified or disproportionate manner in relation to his or her income and lawful activities. Illicit enrichment is a crime and can lead to criminal investigations and sanctions, as well as confiscation of illicitly obtained property.

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