VERONICA ASUSNCION MARCANO GARCIA - 8927XXX

Comprehensive Background check of Veronica Asusncion Marcano Garcia - 8927XXX

Nationality Venezuelan
National citizen document 8927XXX
Voter Precinct 64700
Report Available

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How is psychological violence regulated in the family environment in Peru?

Psychological violence in the family environment in Peru is regulated by Law No. 30364, which prohibits and punishes violence against women and members of the family group. Victims can seek legal protection and prevention measures.

Can I obtain a personal identity card in Panama if I am a resident foreigner?

Yes, foreigners residing in Panama can obtain a personal identity card by presenting the required documents and complying with the established requirements.

What is considered a conflict of interest in the context of Politically Exposed Persons in Panama?

In Panama, a conflict of interest occurs when a PEP uses its position to obtain personal benefits or please third parties, to the detriment of the public interest. This may include cases where contracts are awarded to companies linked to the PEP or decisions are made that directly affect close family members.

What is your strategy to evaluate the candidate's ability to lead technological infrastructure development projects in the logistics sector, considering the importance of technology in supply chain optimization at Argent

The technological infrastructure in logistics is strategic. The aim is to understand how the candidate leads technological development projects in the logistics sector, their knowledge of logistics solutions and their contribution to improving efficiency and quality in the supply chain in Argentina.

What is the process for requesting and granting precautionary measures in civil cases in Bolivia?

The process for requesting and granting precautionary measures in civil cases in Bolivia involves submitting a request to the court, arguing the need for the measure. The courts evaluate the urgency and legal basis before granting measures such as embargoes, seizures or prohibitions. Careful management of these requests seeks to balance the protection of rights with the need to preserve the integrity of the judicial process. The effective application of precautionary measures helps to ensure that judicial decisions are properly carried out.

What is the impact of PEP supervision on national investment in Peru?

Effective supervision of PEPs in Peru can encourage domestic investment by providing a more transparent and trustworthy business environment, attracting local investors and promoting economic growth.

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