MIGDALIA JOSEFINA GAME LUCES - 14617XXX

Comprehensive Background check of Migdalia Josefina Game Luces - 14617XXX

Nationality Venezuelan
National citizen document 14617XXX
Voter Precinct 5002
Report Available

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Can El Salvador's judicial records be used as evidence in civil cases?

In civil cases in El Salvador, judicial records can be used as evidence if they are directly related to the case in question. However, it is important to note that the admissibility of court records as evidence may depend on the nature of the case and the specific laws and regulations applicable. The court in charge of the case will determine the relevance and probative weight of the judicial records presented as evidence.

What are the requirements to apply for a license to carry weapons in Costa Rica?

The requirements to apply for a license to carry weapons in Costa Rica include submitting an application to the Ministry of Public Security, meeting suitability requirements, undergoing psychological and shooting tests, providing documentation that supports the need to carry a weapon, among others. requirements established by weapons legislation.

What is being done to promote gender equality in the field of science and technology in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in the field of science and technology. This includes promoting the equal participation of women in scientific and technological careers, encouraging the training and leadership of women in these fields, and eliminating gender barriers and stereotypes. Mentoring and scholarship programs are also being implemented to support women in their professional development in science and technology.

What is the penalty for a financial entity that does not cooperate with authorities in investigations related to money laundering in El Salvador?

You may face administrative sanctions, including fines and the revocation of banking or financial licenses to operate in the country.

What are the international consequences of money laundering in Honduras?

Money laundering in Honduras can have significant international consequences. If the country is perceived to be not taking adequate measures to combat this crime, it may face financial sanctions, trade restrictions, and a decline in foreign investor confidence. Furthermore, international cooperation in the fight against money laundering may be affected, making it difficult to detect and prosecute transnational cases.

What is the difference between participation account and partnership in participation account in Brazil?

In the participation account in Brazil, an independent legal entity is not established and the participants do not assume unlimited liability, while in the participation account company, a legal entity is established and the participants assume unlimited and joint liability.

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