VERONICA YSABEL GARCIA GARCIA - 25762XXX

Comprehensive Background check of Veronica Ysabel Garcia Garcia - 25762XXX

Nationality Venezuelan
National citizen document 25762XXX
Voter Precinct 60604
Report Available

Recommended articles

What rights and protections do Salvadorans have in Spain in terms of equality and non-discrimination?

Salvadorans in Spain have the right to equality and non-discrimination under the law. This includes protections against discrimination based on race, religion, gender, sexual orientation and other grounds. They can file complaints if they believe they have been victims of discrimination.

What is the situation of the rights of women working at home in Mexico?

Women who work at home, as domestic employees, face specific challenges in exercising their labor rights. In Mexico, measures have been implemented to guarantee their protection, such as the regulation of their working conditions, access to social security and the promotion of the dignity of their work.

What is the relationship between regulatory compliance and risk management in the financial field in Guatemala?

In the financial sphere of Guatemala, regulatory compliance and risk management are closely related. Financial institutions must comply with specific regulations to prevent money laundering, terrorist financing and other illegal practices, integrating regulatory compliance as an integral part of risk management.

How is innovation and research encouraged in risk management related to PEP in Colombia, to anticipate and adapt to new forms of illicit activity and corruption?

The encouragement of innovation and research in the management of risks related to PEP in Colombia is achieved through support for research and technological development initiatives. Collaborations between academic institutions are promoted

What are the legal implications of the crime of child exploitation in Mexico?

Child exploitation, which involves the use of children in labor or sexual activities in an abusive or coercive manner, is considered a serious crime in Mexico. Penalties for child exploitation can include criminal sanctions, fines, and protection and care for victims. The eradication of child exploitation is promoted and actions for prevention, prosecution and protection of children's rights are implemented.

What are the legal steps that must be followed to garnish a salary in Guatemala in cases of alimony debts?

In Guatemala, wage garnishment for alimony debts follows a specific legal process. The beneficiary must judicially request the seizure, presenting documentary evidence of the debt. The Civil and Commercial Procedural Code regulates this process, establishing the limits and percentages allowed for the garnishment of wages, always prioritizing the support of the recipient. Family courts play a crucial role in enforcing these garnishments.

Other profiles similar to Veronica Ysabel Garcia Garcia