MARIA GISELA GARRIDO MONGES - 18877XXX

Comprehensive Background check of Maria Gisela Garrido Monges - 18877XXX

Nationality Venezuelan
National citizen document 18877XXX
Voter Precinct 27980
Report Available

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What is considered a crime of damage to cultural heritage in Colombia and what are the associated penalties?

The crime of damage to cultural heritage in Colombia refers to the destruction, alteration or misappropriation of protected cultural property, such as monuments, archaeological sites or works of art. Associated penalties may include criminal legal actions, prison sentences, significant fines, reparation of damage to cultural heritage, protection and conservation measures, and additional actions for violation of cultural rights and heritage preservation.

What is the procedure for recusal of a judge in a judicial file in Bolivia?

The recusal of a judge in a judicial file in Bolivia follows a specific procedure. A party may file a challenge based on valid legal grounds, such as a conflict of interest or a perceived lack of impartiality. The court will evaluate the challenge and make a decision on its admissibility. If accepted, another judge may be assigned to the case. Recusal is a mechanism designed to preserve the impartiality of the judicial process and ensure that the parties have confidence in the integrity of the court conducting the case.

What is the tax system in Mexico?

In Mexico, the tax system is based on the payment of taxes established by law. Among the main taxes are the Income Tax (ISR), the Value Added Tax (VAT) and the Special Tax on Production and Services (IEPS). These taxes are used to finance public expenditures and government programs.

Can judicial records in Colombia affect my employment?

Yes, judicial records can affect your employment opportunities in Colombia. When conducting a background check, employers may take into account the presence of recorded crimes to determine a candidate's suitability for a given job position.

What is the human rights approach in the fight against gender violence in Mexico?

The fight against gender violence in Mexico is based on respect for the human rights of the victims, promoting gender equality, non-discrimination and the prevention of violence.

How is the prevention of money laundering addressed in the scientific research and technological development sector in Bolivia, considering the mobilization of funds and the need to promote responsible innovation?

Bolivia addresses the prevention of money laundering in the scientific research and technological development sector through specific measures. Rigorous controls are applied in the mobilization of funds, verifying the legality of operations and transparency in project financing. Collaboration with scientific and technological entities and the promotion of transparent practices contribute to preventing the misuse of this sector for money laundering and promoting responsible innovation.

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