MARIA CORINA GARCIA CASTILLO - 20801XXX

Comprehensive Background check of Maria Corina Garcia Castillo - 20801XXX

Nationality Venezuelan
National citizen document 20801XXX
Voter Precinct 99099
Report Available

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What is the relationship between embargoes and the research and development of technologies for the sustainable management of the film industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the film industry in Bolivia is crucial to address the environmental challenges associated with audiovisual production. Projects aimed at sustainable film production systems, waste management technologies on film sets and education programs in responsible film practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the film industry during the embargo process. Collaboration with film entities, the review of waste management policies in audiovisual production and the promotion of investments in technologies for sustainable cinematography are essential to address embargoes in this sector and contribute to the reduction of the environmental footprint in Bolivia.

What are the key laws and regulations related to Due Diligence in Paraguay?

In Paraguay, the key laws and regulations regarding Due Diligence are found in Law No. 1015/97 against Money Laundering and the Financing of Terrorism, as well as in the regulations issued by the Secretariat for the Prevention of Money Laundering or Goods (SEPRELAD) . These regulations establish the requirements and procedures that financial institutions and other obligated entities must follow.

What is Peru's policy regarding asset confiscation in proven money laundering cases?

Peru's policy regarding asset confiscation in cases of proven money laundering is forceful. Legal measures are applied to confiscate assets related to illicit activities, ensuring that violators face significant financial consequences. This not only deters potential criminals, but also helps deprive them of the benefits obtained through money laundering.

What is the penalty for environmental damage in El Salvador?

Environmental damage is punishable by prison sentences and fines in El Salvador. This crime involves actions that cause damage or pollution to the environment, and seeks to protect natural resources and preserve biodiversity.

What are the penalties for the crime of tax evasion in Ecuador?

Tax evasion is penalized in Ecuador, with measures that seek to guarantee tax equity and adequate contribution to the support of the State.

What is considered the crime of negligent homicide in Colombia and what are the associated penalties?

The crime of negligent homicide in Colombia refers to causing the death of another person due to negligence or lack of care in the performance of duties or responsibilities, as in the case of traffic accidents or medical negligence. The associated penalties may include criminal legal actions, prison sentences, fines, compensation for damages, measures to prevent and control negligence, and additional actions depending on the seriousness of the case and current criminal legislation.

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