MILIANNYS JOSE GARCIA GOMEZ - 20065XXX

Comprehensive Background check of Miliannys Jose Garcia Gomez - 20065XXX

Nationality Venezuelan
National citizen document 20065XXX
Voter Precinct 48043
Report Available

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What protections exist for the rights of people at risk or victims of natural disasters in Honduras?

In Honduras, there are protections for the rights of people at risk or victims of natural disasters. Prevention, response and recovery measures have been implemented in cases of disasters, with the aim of guaranteeing the protection of the life, safety and rights of affected people. Coordination is promoted between government institutions, civil society organizations and communities to carry out preparation, assistance and reconstruction actions. In addition, early warning and evacuation mechanisms have been established in emergency cases. However, it is important to highlight that natural disasters continue to be a challenge in Honduras, and continuous improvement is required in risk management and the protection of people in vulnerable situations.

How can I obtain a certificate of not being a debtor of alimony in Ecuador?

To obtain a certificate of not being a debtor of alimony in Ecuador, you must go to the competent judicial authority and submit a request. You must provide information to verify that you have no outstanding debts related to the payment of alimony. If your situation is verified, the authority will issue the certificate of not being a debtor of alimony.

What are the sanctions provided in Paraguay for those who finance terrorism?

Paraguayan law provides criminal and financial sanctions for those who participate in the financing of terrorism, including prison terms and confiscation of assets.

What are the prevention measures implemented in the education sector to combat money laundering in Guatemala?

In the education sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include promoting transparency in the financing of educational institutions, monitoring donations and scholarships to ensure their legality, and training teaching and administrative staff to detect possible suspicious activities.

What are the requirements to apply for a license to operate a design studio or advertising agency in Panama?

The requirements to apply for a license to operate a design studio or advertising agency in Panama include submitting an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and complying with the requirements established by the entity. This may include presenting a business plan.

Should companies in El Salvador have an internal program to ensure regulatory compliance?

Yes, many companies must establish internal compliance programs that include policies, procedures and controls to ensure compliance with laws.

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