NEIDA DE JESUS GARCIA DE TURMERO - 3656XXX

Comprehensive Background check of Neida De Jesus Garcia De Turmero - 3656XXX

Nationality Venezuelan
National citizen document 3656XXX
Voter Precinct 13900
Report Available

Recommended articles

Is there any way to suspend or stop an embargo in Mexico?

Mexico Yes, it is possible to request the suspension or detention of an embargo in Mexico under certain circumstances. For example, if an emergency situation arises or it is demonstrated that the embargo causes irreparable harm, the judge can be asked to temporarily suspend the embargo. It is also possible to file legal remedies, such as amparo, to challenge the measure and seek its suspension. It is important to seek legal advice to determine the options available in each specific case.

What is the policy of the government of El Salvador regarding the management of water and natural resources?

The government of El Salvador has established a comprehensive management policy for water and natural resources. Measures have been implemented for the conservation of watersheds, the protection of ecosystems, the promotion of sustainable practices in agriculture and adequate waste management. In addition, citizen participation in decision-making is encouraged and environmental education is promoted to ensure the availability and sustainable use of natural resources.

What penalties apply to fraud crimes in Panama?

Fraud crimes in Panama can carry penalties including prison sentences and fines, and the severity of the penalties will depend on the amount of the fraud and its repercussions.

How does the perception of money laundering influence international cooperation in terms of economic development and the fight against poverty in Costa Rica?

The perception of money laundering can affect international cooperation in terms of economic development and the fight against poverty in Costa Rica by influencing the trust and participation of international partners in development initiatives.

Are periodic audits or reviews carried out on the declarations of assets and assets of Politically Exposed Persons in Costa Rica?

Yes, in Costa Rica periodic audits and reviews are carried out on the declarations of assets and assets of Politically Exposed Persons. These reviews are carried out by specialized institutions, such as the Comptroller General of the Republic, with the objective of verifying the veracity and coherence of the information provided. In addition, monitoring mechanisms are established to detect possible irregularities or illicit enrichment.

How do labor regulations affect foreign companies operating in Colombia?

Foreign companies operating in Colombia must comply with Colombian labor regulations. This includes respecting workers' rights, complying with occupational health and safety standards, and following established legal procedures. Foreign companies may be subject to inspections and sanctions if they do not comply with these regulations.

Other profiles similar to Neida De Jesus Garcia De Turmero