JENNY MAR LINARES BERMUDEZ - 13749XXX

Comprehensive Background check of Jenny Mar Linares Bermudez - 13749XXX

Nationality Venezuelan
National citizen document 13749XXX
Voter Precinct 781
Report Available

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What is the legal framework in Costa Rica for the crime of civil disobedience?

Civil disobedience is punishable by law in Costa Rica. Those who engage in acts of civil disobedience, such as peaceful resistance or violating legal orders for the purpose of protesting or demonstrating a cause, may face legal action and sanctions, including fines and imprisonment.

Can I request the expungement of my criminal record if I have been convicted of a theft crime?

Theft crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for theft crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the legal framework in Paraguay for the execution of contracts and commercial agreements?

In Paraguay, the execution of contracts and commercial agreements is supported by a specific legal framework. The parties involved must follow the requirements established by the Civil Code and other related regulations, guaranteeing the validity and legality of the contracts.

What is Paraguay's role in international cooperation to combat money laundering and illicit activities through due diligence?

Paraguay actively participates in international cooperation to combat money laundering and illicit activities through due diligence. This involves collaboration with international organizations, exchange of information with other jurisdictions and adoption of global standards to strengthen prevention and detection mechanisms.

Can I use my personal identification card in Panama as an identification document to obtain a credit card?

Yes, the personal identity card is one of the documents accepted as proof of identity to obtain a credit card in Panama. However, requirements may vary depending on the issuing bank.

What legal remedies does the State offer for employees who face retaliation after filing a labor claim in El Salvador?

The State offers legal remedies to protect employees from unlawful retaliation, allowing them to file claims and legal action if they suffer adverse consequences for filing an employment claim.

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