SONIA YANET GARCIA MORA - 10874XXX

Comprehensive Background check of Sonia Yanet Garcia Mora - 10874XXX

Nationality Venezuelan
National citizen document 10874XXX
Voter Precinct 13073
Report Available

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Do bar associations or legal organizations have programs related to leases?

They may offer counseling or mediation programs to resolve disputes related to these contracts.

How are intellectual property dispute cases resolved in the Dominican Republic?

Cases of intellectual property disputes in the Dominican Republic are resolved through judicial processes. Owners of intellectual property rights may bring infringement claims before the appropriate courts. Investigations will be conducted, and if infringement is proven, legal action will be taken to protect intellectual property rights.

What is the State's approach to preventing money laundering and terrorist financing in El Salvador through Due Diligence?

The State focuses its efforts on establishing solid Due Diligence regulations to prevent and detect illegal activities.

What is money laundering and how does it relate to the Dominican Republic?

Money laundering refers to the process of concealing or disguising the illicit origin of funds obtained through illegal activities in the Dominican Republic or elsewhere. In the Dominican Republic, this can include laundering proceeds derived from drug trafficking, corruption, fraud, smuggling and other criminal activities. Financial institutions, companies and professionals in the Dominican Republic are required to take measures to prevent and detect money laundering. The Dominican Republic has implemented laws and regulations to combat money laundering, including Law 155-17 on Money Laundering and Terrorist Financing.

How is the effectiveness of sanctions on contractors evaluated in reducing corrupt practices in the construction sector in Peru?

The effectiveness of sanctions on contractors in reducing corrupt practices in the construction sector in Peru is evaluated through [details on corruption indicators, results reports]. This allows for continuous adjustments to maximize positive impact.

What is the role of the Comptroller General of the Republic in preventing money laundering in Costa Rica?

The Comptroller General of the Republic in Costa Rica has a role in auditing the processes and procedures related to the prevention of money laundering in public entities, helping to guarantee transparency and efficiency in the administration of public funds.

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