RITA MARIA GARCIA GARCIA - 13689XXX

Comprehensive Background check of Rita Maria Garcia Garcia - 13689XXX

Nationality Venezuelan
National citizen document 13689XXX
Voter Precinct 6861
Report Available

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What are the laws and measures in Venezuela to confront cases of abuse of authority?

Abuse of authority, which involves the improper use of power or position of authority to commit illegal acts or harm others, is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and the Penal Code establish legal provisions to investigate and punish cases of abuse of authority. The competent authorities, such as the Ombudsman's Office and the Public Ministry, work to protect the rights and prosecute those responsible for abuse of authority. It seeks to guarantee transparency, legality and respect for people's rights at all levels of authority.

What are the parties involved in a lease contract in Argentina?

The lease contract in Argentina involves the lessor (owner) and the lessee (tenant).

Can I request protection of assets necessary for my livelihood during the seizure process in Colombia?

Yes, you can request the protection of assets necessary for your livelihood during the seizure process in Colombia. If there are assets that are essential to cover your basic needs, such as housing, food or health, you can apply to the court to request protection of those assets. You must provide evidence and arguments to support your request, demonstrating that the protection of those assets is vital to your livelihood.

What is the impact of personnel verification on the company's image in Mexico?

Personnel verification in Mexico can have a positive impact on the company's image by demonstrating its commitment to hiring quality and reliable employees. This can increase the confidence of customers, business partners, and employees in the company's integrity. A reputation for integrity in hiring can be a valuable asset to the company.

What is the role of investigative organizations in the fight against money laundering in Panama?

Investigative agencies, such as the National Police and the Public Ministry, play a fundamental role in the fight against money laundering in Panama. These agencies are responsible for carrying out criminal investigations, collecting evidence, bringing charges and prosecuting those responsible for money laundering activities.

What is the procedure for notification and handling of changes in warranty conditions for personal care products sold in Bolivia?

The procedure for notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how the conditions for personal care products sold in Bolivia will be communicated and adjusted, guaranteeing customer satisfaction and quality of after-sales service.

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