VIRGILIO GARCIA GARCIA - 19805XXX

Comprehensive Background check of Virgilio Garcia Garcia - 19805XXX

Nationality Venezuelan
National citizen document 19805XXX
Voter Precinct 64280
Report Available

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In franchise sales contracts in Argentina, exclusion of competition clauses are crucial to protect the brand and the business model. These clauses must be specific and limited in scope to ensure their legal validity.

What is the treatment of judicial files related to discrimination cases in Paraguay?

Judicial files related to cases of discrimination in Paraguay receive specific treatment, focusing on the application of anti-discrimination regulations and seeking reparation for affected people.

Is it mandatory to carry a citizenship card in Colombia?

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How is the crime of drug counterfeiting defined in Chile?

In Chile, the falsification of medicines is considered a crime and is regulated by the Health Code. This crime involves the manufacture, distribution or sale of counterfeit or adulterated medications, putting people's health and safety at risk. Penalties for counterfeiting medicines can include prison sentences and fines, in addition to prohibition from carrying out activities related to pharmaceutical products.

What is being done to promote gender equality and prevent gender violence in Honduras?

The Honduran government has implemented policies and programs to promote gender equality and prevent gender violence. Laws and regulations have been created that protect women's rights and promote gender equality, mechanisms for the care and protection of victims of gender violence have been strengthened, work has been done to prevent violence and promote egalitarian relationships, education and awareness about gender equality have been promoted, and spaces for women's participation and leadership in decision-making have been established.

What is Panama's approach to due diligence to prevent terrorist financing?

Panama focuses on due diligence to prevent the financing of terrorism through the regulation and supervision of financial institutions and other entities. A thorough review of transactions and identification of any suspicious activity that may be related to terrorist financing is required. Additionally, Panama cooperates with international organizations to share information and prevent the flow of funds towards terrorist activities. Due diligence is a key part of these efforts.

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