ODALIS MARIA GARCIA RINCONES - 17069XXX

Comprehensive Background check of Odalis Maria Garcia Rincones - 17069XXX

Nationality Venezuelan
National citizen document 17069XXX
Voter Precinct 13643
Report Available

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In Colombia, the main home is protected in certain circumstances and may not be seized to satisfy debts of origin other than the mortgage loan used to acquire the home. However, there are exceptions in cases of debts related to maintenance, improvements or taxes associated with the home.

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What are the penalties for non-compliance with money laundering prevention measures in Peru?

Failure to comply with money laundering prevention measures in Peru may lead to the imposition of various sanctions. These may include financial fines, suspension of operations, revocation of licenses, disqualification from holding management positions, as well as legal and criminal actions against those responsible. Sanctions may vary depending on the severity of the infraction and may be imposed on both natural persons and legal entities.

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Labor demands in Costa Rica have impacted the cultural perception of gender roles and salary equity. Notable cases involving gender discrimination or pay disparities have led to greater awareness of the need for equality at work. This has contributed to a cultural shift towards valuing skills and competencies beyond gender, fostering a more inclusive and equitable work culture.

What are the financing options for community solar energy infrastructure development projects in Peru?

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What is the impact of foreign investment in El Salvador?

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