WENDY DESIREE FERH GARCIA - 15362XXX

Comprehensive Background check of Wendy Desiree Ferh Garcia - 15362XXX

Nationality Venezuelan
National citizen document 15362XXX
Voter Precinct 19780
Report Available

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What are the financing options for theme and recreational park development projects in Peru?

For theme and recreational park development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the tourism and entertainment sector. In addition, there are programs and funds to support tourism and investment in recreational projects, such as the Turismo Emprende Program and the Crecer Fund. These mechanisms provide financial resources and advice for the development of theme and recreational parks in the country.

How is the crime of gender violence penalized in the Dominican Republic?

Gender violence is a crime that is prosecuted in the Dominican Republic. Those who exercise physical, psychological or sexual violence against a person for reasons of gender, causing harm, suffering or violating their rights, may face criminal sanctions and protection measures, as established in the Law Against Gender Violence and other laws of protection for victims of gender violence.

What is the procedure to request judicial authorization to leave the country with a minor in Mexico?

The procedure to request judicial authorization to leave the country with a minor in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that justify the need and convenience of leaving the country with the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the procedure for appealing a judicial resolution in Bolivia?

Appealing a judicial resolution in Bolivia follows a specific procedure. The party seeking to appeal must file an appeal within a specified period after the ruling is issued. The appeal is based on legal arguments, questioning the legality or interpretation of the resolution. The superior court reviews the appeal and may confirm, modify or reverse the initial decision. The correct presentation of the appeal is essential to challenge a judicial resolution.

What is the importance of education and awareness in the prevention of money laundering in Mexico?

Education and awareness are essential in the fight against money laundering in Mexico. Employee training and public awareness help identify and prevent suspicious activity, promoting integrity in the financial and business system.

Are there collaboration programs in the field of computer science research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of computer science research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the field of computing.

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