MARGUILL JOSEFINA GUERRA GARCIA - 16394XXX

Comprehensive Background check of Marguill Josefina Guerra Garcia - 16394XXX

Nationality Venezuelan
National citizen document 16394XXX
Voter Precinct 14047
Report Available

Recommended articles

What is the procedure to request the reduction of the embargoed quota in Argentina?

The procedure to request the reduction of the embargoed quota in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments that demonstrate that the amount seized is disproportionate or significantly affects the economic capacity of the debtor.

What are the additional prevention and control measures implemented in Chile to combat corruption and money laundering related to PEPs?

In Chile, various prevention and control measures have been implemented to combat corruption and money laundering related to Politically Exposed Persons. This includes the creation of the Financial Analysis Unit (UAF), an entity in charge of receiving, analyzing and disseminating information on suspicious money laundering and terrorist financing operations. In addition, the supervision and oversight mechanisms of regulatory bodies have been strengthened, such as the Superintendence of Banks and Financial Institutions (SBIF) and the Comptroller General of the Republic.

What are the financing options for geothermal energy projects in Chile?

Geothermal energy projects in Chile can access various financing options. You can search for specific credits and financing lines for renewable energy projects, participate in state support and financing programs, such as the Renewable Energy Development Program (PROLER), or search for investors interested in geothermal energy projects through investment funds. or investor networks. Additionally, there are international funding opportunities and public-private partnerships that can provide resources and technical support. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing.

What is the deadline to file an appeal for review against an administrative sanction imposed by the Ministry of Labor in Bolivia?

The period to file an appeal for review against an administrative sanction imposed by the Ministry of Labor in Bolivia may vary depending on the nature of the sanction and the applicable regulations. In general, this period can be fifteen business days from the notification of the sanction. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to ensure the effective exercise of procedural rights.

What is criminal mediation and how is it applied in cases of domestic violence in Guatemala?

Criminal mediation is a process in which an agreement is sought between the victim and the aggressor in cases of domestic violence in Guatemala. However, in cases of serious violence, criminal mediation is not applied and the persecution and corresponding punishment of the aggressor is sought.

How is identity verified when accessing telemedicine and online healthcare services in Chile?

When accessing telemedicine and online healthcare services, patients must validate their identity using the Unique Key or other online authentication methods. This ensures that health services are provided safely and patient privacy is protected.

Other profiles similar to Marguill Josefina Guerra Garcia