MIGUEL DAVID PAICA GARCIA - 15049XXX

Comprehensive Background check of Miguel David Paica Garcia - 15049XXX

Nationality Venezuelan
National citizen document 15049XXX
Voter Precinct 39206
Report Available

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What are the financing options available for hydrothermal energy development projects in Honduras?

In Honduras, financing options for hydrothermal energy development projects are limited due to the geological characteristics of the country. Hydrothermal energy is based on the use of hot underground water sources, and Honduras does not have significant potential in this area. However, for renewable energy projects in general, there are options similar to those for other clean energy projects, such as loans and lines of credit offered by financial institutions and government renewable energy support programs.

What are the supervision and control mechanisms implemented in Honduras to prevent money laundering?

In Honduras, supervision and control mechanisms have been implemented to prevent money laundering. These include supervision of financial activities by the National Banking and Insurance Commission (CNBS), conducting internal and external audits in financial institutions, and cooperation with the Financial Information Unit (UIF) for the exchange of transaction information and analysis.

What is the procedure for registering a foreign marriage with a Dominican spouse in the Dominican Republic when the marriage was celebrated abroad?

To register a foreign marriage with a Dominican spouse in the Dominican Republic when the marriage was celebrated abroad, the relevant documents, including the foreign marriage certificate and other legal documents, must be submitted to the local Civil Registry.

How is the situation of Bolivian citizens with disabilities who cannot sign their identity card handled?

For citizens with disabilities who cannot sign, SEGIP can accept other forms of identification, such as a fingerprint or the presence of witnesses, guaranteeing inclusion.

What rights do people with judicial records have in Mexico?

People with judicial records in Mexico have legal rights, such as the right to the presumption of innocence and the right to a fair trial. They also have the right to request the expungement of their criminal record in certain circumstances. These rights are protected by the Constitution and Mexican laws.

How is the crime of statutory rape defined in Chile?

In Chile, statutory rape is considered a crime and is punishable by the Penal Code. This crime involves having sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their immaturity or inability to understand the meaning of the act. Penalties for statutory rape can include prison sentences, which vary depending on the circumstances of the crime and the age of the victim.

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