LIVIA HORTENSIA FERNANDEZ DE GARCIA - 3405XXX

Comprehensive Background check of Livia Hortensia Fernandez De Garcia - 3405XXX

Nationality Venezuelan
National citizen document 3405XXX
Voter Precinct 30327
Report Available

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What is Bolivia's position regarding the confiscation of assets linked to money laundering activities and how is transparency ensured in this process?

Bolivia supports the confiscation of assets linked to money laundering activities as a measure to discourage these practices. The confiscation process is carried out with complete transparency, following established legal procedures. Information on confiscation cases is shared with the public, thus contributing to transparency and effective deterrence against money laundering.

How is the crime of crimes against citizen security defined in Chile?

In Chile, crimes against citizen security are regulated by the Penal Code and Law No. 20,000 on Drug Control. These crimes include robbery with violence, theft, reception, drug trafficking, illegal carrying of weapons and other acts that threaten the tranquility and safety of people in society. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.

What is the role of the Federal Institute of Public Defender in cases of sales contracts?

The Federal Public Defender Institute can provide free legal assistance to low-income people facing legal problems in sales contracts and other legal matters.

What is the importance of Mexico in the context of world geopolitics?

Mexico has a strategic position in world geopolitics due to its geographical location, economic size and relations with other powers. Its role as a bridge between North America and Latin America makes it a relevant actor in the international arena.

How are domestic violence cases handled in Ecuador's judicial system?

Cases of domestic violence are addressed with priority in Ecuador. Immediate protective measures are applied, such as restraining orders and police protection. In addition, reporting is encouraged and support is offered to victims through specialized services.

What is the impact of sanctions on contractors on the perception of Mexico as a foreign investment destination?

Sanctions on contractors can influence the perception of Mexico as a foreign investment destination by affecting the country's image in terms of transparency and regulatory compliance, which can influence investment decisions.

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