NINOSKA GEORGE LEAL - 13984XXX

Comprehensive Background check of Ninoska George Leal - 13984XXX

Nationality Venezuelan
National citizen document 13984XXX
Voter Precinct 18880
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to promoting access to justice for indigenous communities?

The government of El Salvador has established policies to promote access to justice for indigenous communities. It seeks to guarantee equitable access to justice, respecting the legal and cultural systems of indigenous peoples. Measures for translation and interpretation in indigenous languages are promoted, mediation and conciliation mechanisms are strengthened, and the participation of indigenous leaders in the administration of justice is encouraged.

How are risk lists managed in the real estate sector in Ecuador?

In real estate, companies must conduct due diligence to verify the legitimacy of transactions and the parties involved. The UAF provides specific guidelines for the application of controls and the identification of possible risks associated with money laundering or terrorist financing in real estate transactions...

Can judicial records be used in bidding or public contracting processes in Panama?

Yes, judicial records can be used in bidding or public contracting processes in Panama to evaluate the suitability and integrity of bidders or contractors. This is common in government contracts and construction projects.

What are the options for alternative conflict resolution in family law cases in Bolivia?

In family law cases in Bolivia, alternative dispute resolution options may include mediation and arbitration. These methods seek to facilitate amicable agreements between the parties, avoiding lengthy judicial processes.

What is the impact of fiscal non-compliance on the Guatemalan economy?

Fiscal non-compliance in Guatemala has a negative impact on the economy by reducing government revenues allocated to public services and development projects. This can affect the country's ability to address social needs and promote economic growth.

What law regulates the process of precautionary measures in criminal judicial proceedings in El Salvador?

Precautionary measures in criminal judicial processes are regulated by the Criminal Procedure Code, which establishes provisions to apply precautionary measures during the process.

Other profiles similar to Ninoska George Leal