JOSE ANTONIO MARTINEZ URBINA - 7806XXX

Comprehensive Background check of Jose Antonio Martinez Urbina - 7806XXX

Nationality Venezuelan
National citizen document 7806XXX
Voter Precinct 63451
Report Available

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

Embezzlement, which involves the illegal or improper use of economic resources or assets of a company or institution, is considered a crime in Mexico. Legal implications may include criminal sanctions, the restitution of embezzled resources and the imposition of measures to prevent and detect these types of crimes. Transparency and accountability are promoted in the management of resources and measures are implemented to prevent and punish embezzlement.

What actions are being taken to prevent and punish human trafficking for labor exploitation in Mexico?

Actions are being implemented to prevent and punish human trafficking for the purposes of labor exploitation in Mexico, such as the promulgation of specific laws and regulations, the training of authorities in case detection and care, and raising society's awareness about this form of violence. , and the creation of reporting and protection mechanisms for victims.

Can a property that is being used as a church or religious temple in Chile be seized?

In Chile, properties used as churches or religious temples are generally exempt from embargo, as they are considered sacred places and necessary for the practice of faith. These properties are protected by religious freedom and their religious uses and functions must be respected.

What is the legal framework for pensions in Colombia?

The legal framework for pensions in Colombia is regulated mainly by Law 100 of 1993 and its modifications. This law establishes the comprehensive social security system in the country, which includes the pension system. The system is made up of the average premium regime with defined benefit and the individual savings regime with solidarity. The regulation establishes the requirements to access a pension, contributions, benefit calculations and other related provisions.

What is the theory of redhibitory defects in sales contracts in Guatemala?

The theory of redhibitory defects in sales contracts in Guatemala refers to the existence of hidden defects in the good sold that make it inappropriate for its intended use. The buyer can claim termination of the contract or a reduction in the price. Guatemalan law regulates this issue.

What is the identification document used in Brazil to access internet and landline services?

To access internet and landline services in Brazil, it is generally required to present the General Registry (RG) and the CPF number.

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