SERVANDA MARIA BARRIOS DE GARCIA - 3912XXX

Comprehensive Background check of Servanda Maria Barrios De Garcia - 3912XXX

Nationality Venezuelan
National citizen document 3912XXX
Voter Precinct 56803
Report Available

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How is regulatory compliance addressed in the field of food safety in Costa Rica?

Regulatory compliance in food safety is based on laws such as the General Health Law and its regulations, establishing standards for the production, distribution and marketing of food. The regulation seeks to guarantee the quality and safety of food consumed in Costa Rica.

What is the role of public security agencies in preventing money laundering in Brazil?

Brazil Public security agencies, such as the Federal Police and other law enforcement agencies, play a crucial role in preventing money laundering in Brazil. These bodies investigate and prosecute cases of money laundering, working in collaboration with other actors, such as the FIU and the judiciary. In addition, they carry out operations and intelligence actions to dismantle criminal networks and confiscate assets related to money laundering activities.

How are complaints or allegations about corrupt contractor practices addressed in Guatemala?

Complaints or allegations about corrupt contractor practices in Guatemala are addressed through thorough investigations, collaboration with anti-corruption entities, protection of whistleblowers, and the imposition of sanctions when irregularities are confirmed. Transparency in these processes is key to maintaining integrity in public procurement.

What are the socially responsible investment options in Chile?

Socially responsible investment (SRI) is gaining more and more importance in Chile. Currently, there are mutual funds and financial products that focus on investments that consider environmental, social and corporate governance (ESG) criteria. These funds seek to generate a positive impact in areas such as sustainability, gender equality and respect for human rights. By investing in SRI options, investors can align their values with their investment decisions.

What are the financing options available for sustainable housing development projects in Costa Rica?

Sustainable housing development projects in Costa Rica can access financing options through loans and lines of credit specific to sustainable housing, government programs to support eco-friendly housing, and alliances with financial institutions and real estate developers committed to construction. sustainable. In addition, available tax incentives and benefits can be taken advantage of to promote the construction and acquisition of sustainable homes in Costa Rica.

What regulations regulate legal assistance for vulnerable populations in El Salvador?

Legal assistance for vulnerable populations is regulated by specific provisions within the Family Code and other laws that protect the rights of these groups.

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