YUNUARY MARIA GARCIA - 12182XXX

Comprehensive Background check of Yunuary Maria Garcia - 12182XXX

Nationality Venezuelan
National citizen document 12182XXX
Voter Precinct 24111
Report Available

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Can an embargo affect the debtor's assets abroad in Chile?

Yes, an embargo in Chile can affect the debtor's assets located abroad if there is a judicial cooperation agreement or international treaty that allows the recognition and execution of the measure in the corresponding country.

What are the penalties for those who participate in fraudulently obtaining identification documents in Panama?

Fraudulent obtaining of identification documents in Panama may result in legal sanctions. Those who engage in fraudulent practices to obtain documents such as an identification card may face legal consequences, including prison sentences and fines. The legislation seeks to prevent the improper obtaining of identification documents and guarantee the authenticity of the system. The sanctions applied seek to discourage illegal practices that may compromise the validity and integrity of personal identification.

What is considered a lack of impartiality in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of impartiality refers to the absence of neutrality and equity in decision-making and the exercise of political power. Lack of impartiality implies favoring personal, partisan or sectoral interests to the detriment of the general interest and equity. This can manifest itself through discriminatory actions, preferential treatment towards certain groups or individuals, and making decisions based on improper motivations. Impartiality is essential to ensure fair and transparent public management.

Can contractor sanctions have additional financial implications beyond fines?

Yes, sanctions on contractors in El Salvador may have additional financial implications, such as lost revenue from suspended or canceled projects, the cost of complying with additional requirements, and decreased competitiveness in future bidding.

What is the policy of the government of El Salvador regarding the promotion of equal access to justice for all citizens?

The government of El Salvador has established policies to promote equal access to justice for all citizens. It seeks to guarantee equitable access to justice, providing free or low-cost legal services for people with limited resources. Justice systems are strengthened, the streamlining of judicial processes is promoted, and measures are implemented to improve the accessibility and understanding of the legal system by the population.

What is the role of the Mining and Energy Planning Unit in Colombia?

The Mining and Energy Planning Unit (UPME) is an entity in charge of planning and coordinating mining and energy policies in Colombia. Its main function is to promote the sustainable development of the mining and energy sectors, plan the efficient use of resources and ensure the country's energy sovereignty.

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