LISNES REBECA GARCIA BOHORJAS - 16291XXX

Comprehensive Background check of Lisnes Rebeca Garcia Bohorjas - 16291XXX

Nationality Venezuelan
National citizen document 16291XXX
Voter Precinct 20050
Report Available

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How is violence combated in schools in Mexico?

Violence in the school environment is addressed through prevention programs, teacher training, promotion of values and the establishment of protocols to intervene in cases of bullying and violence between students.

How is the risk of money laundering assessed and addressed in transactions related to the import and export of vehicles in Bolivia?

Bolivia implements due diligence measures in vehicle import and export transactions, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this area.

How is the supervision and application of due diligence regulations coordinated between different government agencies in Paraguay?

The supervision and application of due diligence regulations in Paraguay involve coordination between different government agencies, such as the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD), the Attorney General's Office and the Superintendency of Banks. Collaboration between these entities is essential to ensure a comprehensive and effective approach.

How is the liability of property owners in cases of damage to third parties regulated in Ecuador?

The responsibility of property owners is regulated by the Civil Code, establishing the obligation to maintain the property in safe conditions and sanctions in cases of damage to third parties due to negligence.

What is the legal process for child custody in cases of family abuse in El Salvador?

In El Salvador, the process for the custody of minors in cases of family abuse is carried out through judicial processes that prioritize the well-being and safety of the minor, adopting measures to protect them from the harmful environment.

Can judicial records be challenged or appealed in Argentina?

Yes, legal appeals can be filed to challenge incorrect or unfair judicial records.

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