MARINA ZULAY GARCIA SANCHEZ - 7489XXX

Comprehensive Background check of Marina Zulay Garcia Sanchez - 7489XXX

Nationality Venezuelan
National citizen document 7489XXX
Voter Precinct 24190
Report Available

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What are the financing options available for industry development projects in the security and surveillance services sector in Honduras?

In Honduras, there are financing options for industry development projects in the security and surveillance services sector. These options include loans and lines of credit offered by financial institutions, government programs to support citizen security, collaborations with private investors and companies in the security sector, and investment funds specialized in security projects. Additionally, financing opportunities can be sought through contracts with public and private entities that require security services, as well as training and development programs in the field of security and crime prevention.

How is jurisdiction established in a sales contract in the Dominican Republic in case of disputes?

Jurisdiction in a sales contract is established by a jurisdiction clause. This clause indicates the court or jurisdiction competent to resolve disputes should they arise. The parties may agree to a specific court or leave it subject to local jurisdiction in the Dominican Republic.

What measures are being taken to prevent money laundering in the education sector and academic institutions in Mexico?

In the education sector and academic institutions, the identification of students and the supervision of financial transactions is promoted to prevent the use of these institutions in money laundering.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from digital marketing service contracts?

The legal restrictions to seize assets in Guatemala for debts arising from digital marketing service contracts are found in the Civil and Commercial Procedure Code and the digital marketing and contract laws. Digital marketing companies can request the 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 validity of the garnishment.

What are the specific risks to the Dominican Republic's key economic sectors, such as tourism, agriculture and manufacturing?

Each economic sector may face specific risks. Identifying these risks allows companies and governments to take action to protect the viability and resilience of these sectors.

What are the options for Colombians who want to work in the field of medical research in the United States?

Colombians who wish to work in the field of medical research in the United States may consider the J-1 exchange visa for researchers. They can also explore the O-1 visa for people with extraordinary abilities in medicine or the H-1B visa for highly qualified professionals in medical sciences. Obtaining an offer of employment from a US medical institution and meeting the specific requirements of the selected visa is essential.

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