ALBANELLYS JOSEFINA SEGURA GARCIA - 14420XXX

Comprehensive Background check of Albanellys Josefina Segura Garcia - 14420XXX

Nationality Venezuelan
National citizen document 14420XXX
Voter Precinct 14041
Report Available

Recommended articles

Are there specific regulations for the selection of personnel in the educational field in Costa Rica?

Yes, the educational field in Costa Rica is specifically regulated regarding the selection of personnel. Teachers and education professionals must meet training and licensing requirements to practice. Educational institutions, both public and private, must follow regulated procedures for hiring educational personnel.

What is the usual process for applying sanctions to a food debtor in El Salvador?

The process generally begins with notifications and legal requirements to pay the alimony debt, and if the debtor continues not to comply, more severe sanctions can be applied, following established legal procedures.

What is the process to request a land use permit for commercial projects in El Salvador?

The process to request a land use permit for commercial projects in El Salvador involves submitting an application to the corresponding municipality. You must provide project plans, environmental impact studies, construction licenses, comply with established requirements and regulations, and pay the required fees. The municipality will evaluate the application and grant the permit if it meets the requirements.

How has the embargo in Bolivia affected foreign investment and what are the strategies to attract investments despite economic restrictions?

Foreign investment is crucial. Strategies could include tax incentives, improving the business climate and promoting investment opportunities. Analyzing these strategies offers insight into Bolivia's ability to attract investment during embargoes.

What is the role of control and supervision organizations in preventing money laundering in Venezuela?

Control and supervision bodies play a crucial role in preventing money laundering in Venezuela. These organizations, such as the Superintendence of Banks, the National Superintendence of Securities and the National Financial Intelligence Unit, have the responsibility of supervising and regulating financial and commercial activities to prevent money laundering. Its function is to ensure compliance with regulations and promote due diligence practices by financial institutions and companies in general.

What is the rule of exclusion of illicit evidence in Brazilian criminal proceedings?

The rule of exclusion of illicit evidence establishes that evidence obtained illegally, through violation of fundamental rights or constitutional guarantees, cannot be admitted in the criminal process, thus avoiding the legitimization of illicit conduct by the State and protecting the integrity of the fundamental rights of the parties.

Other profiles similar to Albanellys Josefina Segura Garcia