NELLY JOSEFINA GARCIA ARRIETA - 5036XXX

Comprehensive Background check of Nelly Josefina Garcia Arrieta - 5036XXX

Nationality Venezuelan
National citizen document 5036XXX
Voter Precinct 61330
Report Available

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What is the relationship between embargoes and the protection of indigenous areas and ancestral territories in Bolivia?

The relationship between embargoes and the protection of indigenous areas and ancestral territories in Bolivia is fundamental to respect the rights and autonomy of indigenous peoples. Courts must apply precautionary measures that avoid negative impacts on the ownership and traditional use of the land during the seizure process. Prior consultation, the active participation of indigenous representatives in the judicial process and the consideration of cultural and territorial aspects are key elements to address embargoes in a way that protects the rights of indigenous peoples and promotes equity in decision-making that directly affects to these communities.

What is the impact of the lack of security in instant messaging applications on the privacy of communications in Mexico?

The lack of security in instant messaging applications can have a negative impact on the privacy of communications in Mexico by exposing messages to interception and surveillance by third parties, thus compromising the confidentiality of conversations.

How are cases of corporate complicity in economic crimes addressed in Guatemala?

Cases of corporate complicity in economic crimes in Guatemala are addressed considering the responsibility of companies and their legal representatives. Guatemalan laws may impose sanctions on companies whose employees act as complicit in criminal activities related to the company.

What is "money laundering" and how is it addressed in Argentine legislation?

"Money laundering" is a term used to describe the process of concealing and legitimizing assets obtained from illicit activities. In Argentine legislation, money laundering is closely related to money laundering and is addressed through specific laws and measures. Mechanisms are established to detect, investigate and prosecute cases of money laundering, as well as to confiscate and confiscate illicitly acquired assets.

How is de facto custody regulated in Argentina?

De facto custody in Argentina refers to the situation in which a person assumes the responsibility of caring for and raising a minor without having legal custody. Although it does not grant formal legal rights, it may be considered by courts when making custody decisions in cases of conflict.

How is the adoption of minors who have older siblings in charge in Guatemala legally regulated?

The adoption of minors who have older siblings in charge in Guatemala is legally regulated through processes that consider the ability of the adopters to meet the needs of all the children involved. The aim is to provide a family environment that encourages unity between siblings.

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