MIRIAM JOSEFINA GARCIA DE CORDOVA - 3820XXX

Comprehensive Background check of Miriam Josefina Garcia De Cordova - 3820XXX

Nationality Venezuelan
National citizen document 3820XXX
Voter Precinct 231
Report Available

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What is the situation of the rights of people with disabilities in Guatemala in relation to access to physical rehabilitation and occupational therapy services?

People with disabilities in Guatemala face challenges in accessing physical rehabilitation and occupational therapy services due to a lack of resources and specialized training. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in rehabilitation and occupational therapies.

How is the transparency and compliance of entities in the gambling and casino sector in El Salvador ensured to prevent their possible involvement in the financing of terrorism?

The transparency and compliance of entities in the gambling and casino sector in El Salvador are ensured through specific regulations. Due diligence requirements and rigorous controls are established and the identification of parties involved in these activities is promoted. Active supervision of the gambling and casino sector guarantees that these entities comply with established regulations and prevent possible

How does PEP status affect the ability of these people to carry out financial and commercial transactions in Colombia?

PEP status may impact the ability of these individuals to conduct financial and commercial transactions in Colombia, as financial institutions apply stricter due diligence measures. Although they are not prohibited from participating in transactions, they are subject to closer scrutiny. This may result in slower processes and additional requirements to ensure the legality and transparency of transactions, thus contributing to the prevention of illicit activities.

What are the legal measures against illegal firearms trafficking in Costa Rica?

Illegal trafficking in firearms is punishable by law in Costa Rica. Those involved in the illegal import, export, sale or possession of firearms may face legal action and criminal penalties, including imprisonment and fines.

Can background checks be carried out on foreign people in Paraguay?

Yes, background checks can be carried out on foreigners in Paraguay, especially when applying for visas or residence permits.

What is the impact of an embargo on cooperation in science and technology in Costa Rica?

An embargo may have an impact on science and technology cooperation in Costa Rica. Trade and financial restrictions may limit the exchange of knowledge, technologies and resources with countries affected by the embargo. This can hinder collaboration on joint research projects, participation in scientific and technological development programs, and access to innovative technologies. To mitigate these effects, Costa Rica can seek the diversification of its scientific and technological partners, promote regional and international collaboration, and strengthen its internal research and development capacity.

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