GINA ROSA REITANO MARCOTULIA - 11064XXX

Comprehensive Background check of Gina Rosa Reitano Marcotulia - 11064XXX

Nationality Venezuelan
National citizen document 11064XXX
Voter Precinct 3970
Report Available

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What are the legal consequences of the crime of harassment in Colombia?

The crime of harassment in Colombia refers to persistent persecution, harassment or threats directed towards a person, which affect their tranquility and well-being. Legal consequences may include criminal legal actions, protection and support measures for the victim, restraining orders, and additional actions for violation of personal integrity and peaceful coexistence.

What is considered a crime of child abuse in Colombia and what are the associated penalties?

The crime of child abuse in Colombia refers to any act that threatens the sexual or physical integrity of a minor. The associated penalties may include criminal legal actions, long prison sentences, protection and support measures for victims, prohibition of approach to minors, and additional actions for violation of children's rights and the protection of childhood.

How is liability for hidden defects in a sales contract regulated in El Salvador?

The law may establish deadlines for claiming hidden defects and determine the seller's liability in such cases.

What is the impact of KYC in the fight against human trafficking and labor exploitation in Chile?

KYC has a positive impact in the fight against human trafficking and labor exploitation in Chile by helping to identify and prevent transactions related to these illicit activities, which contributes to the safety of people.

What is the rule of exclusion of illicit evidence in Brazilian criminal proceedings?

The rule of exclusion of illicit evidence establishes that evidence obtained illegally, through violation of fundamental rights or constitutional guarantees, cannot be admitted in the criminal process, thus avoiding the legitimization of illicit conduct by the State and protecting the integrity of the fundamental rights of the parties.

Can a taxpayer challenge or correct incorrect information in their tax records in Paraguay?

Yes, taxpayers have the right to challenge or correct incorrect information in their tax records and can do so by submitting supporting documentation to the SET.

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