MARIA SABINA FERNANDEZ - 1193XXX

Comprehensive Background check of Maria Sabina Fernandez - 1193XXX

Nationality Venezuelan
National citizen document 1193XXX
Voter Precinct 38422
Report Available

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Can I use my Costa Rican ID card as a document to obtain discounts on wellness and spa services, such as massages and facials, in Costa Rica?

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How is the seizure of assets regulated in Guatemala in cases of debts derived from mobile application development service contracts?

The seizure of assets in Guatemala for debts derived from mobile application development service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and development of mobile applications. Mobile app development companies can request seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What measures does the Salvadoran State take to guarantee compliance with gender equality laws?

Through the Salvadoran Institute for the Development of Women (ISDEMU) and the Secretariat of Social Inclusion (SIS), policies that ensure gender equality are promoted and their compliance is monitored.

What are the legal consequences of the crime of money laundering in Mexico?

Money laundering, which involves hiding or disguising funds obtained from illicit activities so that they appear legitimate, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the confiscation of illicit funds and the implementation of measures to prevent and combat money laundering. Financial integrity and transparency are promoted, and actions are implemented to prevent and punish this crime.

How are the challenges of protecting the marine environment in Panama addressed?

The government of Panama works to protect the marine environment through policies and programs that promote the conservation of marine ecosystems, the sustainable management of marine resources, and the prevention and control of marine pollution. Marine protected areas are established, sustainable fishing is promoted, and measures are implemented to prevent ocean pollution.

How is identity validation addressed in the field of mobile banking and financial applications in Argentina?

In mobile banking, identity validation is carried out through secure methods, such as biometric verification, the use of authentication codes and association with the electronic DNI. These measures protect financial transactions and guarantee the security of operations through mobile applications.

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