RUDY EVENNY GARCIA REYES - 18174XXX

Comprehensive Background check of Rudy Evenny Garcia Reyes - 18174XXX

Nationality Venezuelan
National citizen document 18174XXX
Voter Precinct 40406
Report Available

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How does Costa Rica address issues of domestic violence from a gender perspective and what specific policies has it implemented to protect victims?

Costa Rica addresses domestic violence from a gender perspective through policies that recognize power inequality. Measures such as women's shelters, helplines and awareness programs have been implemented to prevent and address this problem.

What should I do if my DUI is in bad condition but I need to use it as an identification document immediately?

If your DUI is in poor condition but you need to use it immediately, you should contact the RNPN and explain your situation. They will provide you with information on how to obtain an urgent duplicate or a provisional certificate that proves your identity while the new DUI is issued.

What are the intellectual property rights involved in a sales contract in El Salvador?

Intellectual property rights may be protected in a sales contract, guaranteeing ownership and legitimate use of patents, trademarks or copyrights.

Can a sales contract include non-compete or confidentiality clauses in Panama?

Yes, a sales contract can include non-compete or confidentiality clauses, as long as they are reasonable and comply with applicable laws.

Can a beneficiary request retroactive alimony in Costa Rica?

In some cases, a beneficiary can request retroactive alimony in Costa Rica. This can occur when the support obligation is established after a period in which the beneficiary did not receive support. Retroactivity is determined based on the circumstances and applicable legislation.

How is the relationship between financial institutions and non-financial entities regulated in the context of KYC in Panama?

The relationship between financial institutions and non-financial entities in the context of KYC in Panama is regulated by Law 23 of 2015. This law establishes the obligation to apply appropriate due diligence measures when establishing commercial relationships with non-financial entities, ensuring compliance with international standards on the prevention of money laundering and terrorist financing.

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