MAYRA ROCIO GARCIA CONTRERAS - 20717XXX

Comprehensive Background check of Mayra Rocio Garcia Contreras - 20717XXX

Nationality Venezuelan
National citizen document 20717XXX
Voter Precinct 49120
Report Available

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What is the policy of the Honduran government regarding the promotion of the development of the agricultural and rural sector?

The Honduran government's policy is to promote the development of the agricultural and rural sector. Technical and financial support programs have been implemented for farmers and rural producers, agricultural infrastructure has been strengthened, sustainable agricultural practices and productive diversification have been promoted, work has been done on the commercialization and access to markets for agricultural products, training in modern agricultural techniques, agricultural insurance programs have been established, and efforts have been made to improve the living conditions of rural communities.

What technological tools are used in Chile to prevent money laundering?

In Chile, technological tools such as monitoring systems and data analysis are used to detect patterns and suspicious money laundering activities. Electronic reporting systems are also used to report suspicious transactions to the UAF.

What is the role of supervisory and regulatory agencies in preventing money laundering in Ecuador?

Supervision and regulatory bodies in Ecuador, such as the Superintendence of Banks, the Superintendence of Companies, and the Superintendency of Popular and Solidarity Economy, play a crucial role in preventing money laundering. These bodies establish regulations, carry out inspections and supervise compliance with obligations by financial institutions and other entities subject to regulation.

What is the legal process for the adoption of minors who have been in foster homes with participation in volunteer programs in Guatemala?

The legal process for the adoption of minors who have been in foster homes with participation in volunteer programs in Guatemala involves particular considerations. The aim is to evaluate the suitability of the adopters and ensure that the family environment is conducive to the continuation of the child's voluntary and supportive activities.

What are the rights of children in cases of adoption by a cohabiting couple in Colombia?

In cases of adoption by a cohabiting couple in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.

What happens after an embargo is lifted in Peru?

After a seizure is lifted in Peru, the debtor regains access to his or her seized property and assets. However, this does not automatically mean the end of debt. It is important that the debtor comply with pending obligations, either through full payment of the debt or agreements reached during the seizure process.

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