LEIBA ROCIO GARCIA MENDEZ - 10604XXX

Comprehensive Background check of Leiba Rocio Garcia Mendez - 10604XXX

Nationality Venezuelan
National citizen document 10604XXX
Voter Precinct 58662
Report Available

Recommended articles

How is the tax base for Income Tax determined in Panama?

The tax base is calculated by subtracting deductible expenses from the gross income of a person or company in Panama.

How is collaboration between the financial sector and authorities encouraged in the detection and prevention of money laundering in Guatemala?

In Guatemala, collaboration between the financial sector and authorities is encouraged in the detection and prevention of money laundering through the implementation of compliance programs and due diligence in the identification of clients, the reporting of suspicious transactions and cooperation in investigations. Training and information exchange are also promoted to strengthen detection and prevention mechanisms.

What is the impact of PEP supervision on citizen trust in the government in Peru?

Effective oversight of PEPs can increase citizen trust in government in Peru by demonstrating the country's commitment to transparency and accountability, which in turn fosters citizen participation and institutional stability.

What is the role of the Judicial Police in the investigation of criminal crimes in Costa Rica?

The Judicial Police of Costa Rica is the agency in charge of carrying out criminal investigations. Its function is to collect evidence, conduct interviews, perform forensic analysis and collaborate with the Public Ministry in the investigation of criminal offenses. They work closely with prosecutors and other law enforcement agencies to ensure that solid evidence is obtained and cases are resolved efficiently. The Judicial Police plays a crucial role in the prosecution process and is fundamental to the maintenance of order and justice in Costa Rica.

What are the rights of women in situations of gender violence in the university environment in Chile?

In Chile, women in situations of gender violence in the university environment have the right to receive protection, support and access to specialized services. Universities are implementing policies and protocols to prevent, address and punish gender violence. The creation of safe and respectful university environments is promoted, and psychological support, legal advice and accompaniment are provided to victims. In addition, awareness and education on gender equality is promoted to promote healthy relationships and prevent violence.

What is the legal framework in Costa Rica for intellectual property disputes?

Intellectual property disputes in Costa Rica are governed by intellectual property laws and the copyright and trademark registration system. In case of disputes over the ownership or use of intellectual property rights, legal actions may be brought to resolve the dispute and protect the corresponding rights.

Other profiles similar to Leiba Rocio Garcia Mendez