JOSE GREGORIO GARCIA ALMA - 25368XXX

Comprehensive Background check of Jose Gregorio Garcia Alma - 25368XXX

Nationality Venezuelan
National citizen document 25368XXX
Voter Precinct 3021
Report Available

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What is the extent of the seller's liability in relation to the ownership and delivery of goods in Bolivia?

The seller assumes responsibility for the ownership and delivery of the goods until the conditions specified in clause [Clause Number] are met, at which time responsibility passes to the buyer. These provisions comply with Bolivian regulations to ensure a safe and efficient delivery process.

What measures are taken to prevent the use of digital assets in money laundering in Chile?

Chile is regulating the use of digital assets, such as cryptocurrencies, to prevent their use in money laundering. Exchange platforms must comply with AML regulations and verify the identity of users.

What are the restrictions on seized assets in Chile?

Assets seized in Chile are subject to certain restrictions. For example, in the case of seized properties, they cannot be sold or transferred without judicial authorization. In addition, the debtor may lose the right to dispose of the seized assets until the debt is resolved.

Are there free resources for legal advice in cases of food debtors in Peru?

Yes, in Peru, there are free legal advice services provided by government institutions and non-governmental organizations for people facing problems related to food debtors.

What is being done to prevent and punish street harassment in Mexico?

Street harassment is a form of gender violence that affects many women in Mexico. Awareness campaigns and training for authorities and civil society have been implemented, as well as the creation of protocols and laws that sanction street harassment. However, a greater effort is still required to eradicate this problem and create safe spaces for all women.

How are cases of complicity in drug trafficking crimes addressed in Guatemala?

Cases of complicity in drug trafficking crimes in Guatemala are addressed with specific approaches to combat this type of organized crime. Authorities can apply laws and measures aimed at preventing and punishing complicity in activities related to drug trafficking, thus protecting national security.

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