MARIA ELADIA GARCIA PEREZ - 9992XXX

Comprehensive Background check of Maria Eladia Garcia Perez - 9992XXX

Nationality Venezuelan
National citizen document 9992XXX
Voter Precinct 20069
Report Available

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What is the procedure for declaring marriage annulment in Argentina?

The declaration of marriage annulment in Argentina is requested through a judicial process. Valid arguments must be presented, such as the existence of legal impediments to the marriage. The court will evaluate the request and, if it finds sufficient grounds, will declare the marriage null and void.

What are the risks related to public health crises, such as the COVID-19 pandemic, and how can companies improve their resilience to similar events?

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How can the promotion of financial education in vulnerable sectors of Bolivia contribute to empowering communities and preventing possible cases of terrorist financing?

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What is the relationship between money laundering and organized crime in the Dominican Republic?

Money laundering and organized crime are closely related in the Dominican Republic. Money laundering is used as a mechanism to legitimize profits obtained from criminal activities, such as drug trafficking, smuggling, corruption and human trafficking. Organized crime uses money laundering to conceal the illicit origin of funds and allow them to flow in an apparently legal manner through the financial system. This strengthens organized crime networks and allows them to expand and operate more effectively. Therefore, combating money laundering is essential to weaken and dismantle organized crime structures in the Dominican Republic.

What are the legal implications of a contract for the sale of goods or services in the research and development sector in Peru?

Sales contracts in the research and development sector in Peru may involve aspects related to collaboration in innovation projects. These contracts must clearly define the scope of the project, the intellectual property of the results and the obligations of the parties in research and development. In addition, it is important to establish clauses on the distribution of profits, the confidentiality of information and restrictions on the use of the results. Complying with intellectual property and industrial property regulations is essential in these contracts.

What is the legal protection for the rights of people experiencing discrimination due to disability in the Dominican Republic?

In the Dominican Republic, legal measures have been established to combat discrimination based on disability. The General Law on Disability prohibits discrimination based on disability in all areas of life, including employment, education, access to goods and services, and participation in political and cultural life. In addition, equal opportunities are promoted and the full inclusion of people with disabilities is encouraged.

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