BASILIO JOSE GARCIA - 15243XXX

Comprehensive Background check of Basilio Jose Garcia - 15243XXX

Nationality Venezuelan
National citizen document 15243XXX
Voter Precinct 1530
Report Available

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What are the legal implications of the crime of industrial espionage in Colombia?

The crime of industrial espionage in Colombia refers to the illegal obtaining of confidential or secret information from a company with the aim of benefiting another company or competitor. Legal implications may include criminal legal actions, prison sentences, fines, damages awards, intellectual property protection measures, and additional actions for violation of property rights and unfair competition.

What are Costa Rica's policies regarding the promotion of the development of rural areas and sustainable agriculture?

Costa Rica has a policy to promote the development of rural areas and sustainable agriculture. Measures have been established to promote agricultural diversification, the sustainable use of natural resources, the adoption of environmentally friendly agricultural practices and the improvement of the marketing of agricultural products. The government promotes the participation of rural communities in decision-making, access to financing and technology, and seeks to generate economic opportunities and employment in the agricultural sector. In addition, work is carried out on the conservation of biodiversity, the protection of ecosystems and the promotion of production systems resilient to climate change.

What are the legal consequences of the crime of pyramid scheme in the Dominican Republic?

Pyramid fraud is a crime that is punishable in the Dominican Republic. Those who promote or participate in fraudulent schemes in which economic benefits are obtained by recruiting new people, without offering real products or services, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and consumer protection laws.

How is corruption penalized in the public sector in Colombia?

Corruption in the public sector is sanctioned by Law 1474 of 2011. This law establishes measures to prevent, control and punish corruption in public entities. It seeks to strengthen transparency, ethics and responsibility in the exercise of public functions.

What are the penalties for obstructing the embargo enforcement process in El Salvador?

Obstructing the process of enforcing a garnishment may result in sanctions including fines, additional measures to ensure enforcement of the garnishment, and possible legal action for obstructing the legal process.

What is the review and approval process for public contracts in Costa Rica before they are signed?

Before signing a public contract in Costa Rica, a review and approval process is carried out by the competent bodies of the public entity. This includes reviewing legality, auditing resources and evaluating contract terms.

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