BURMARIY JOSEFINA GARCIA JORDAN - 7940XXX

Comprehensive Background check of Burmariy Josefina Garcia Jordan - 7940XXX

Nationality Venezuelan
National citizen document 7940XXX
Voter Precinct 22660
Report Available

Recommended articles

Can changes be made to the rental payment terms during the contract period in Argentina?

Changes to payment terms must be agreed upon by both parties and formalized in writing. Unilateral changes cannot be made during the term of the contract.

What is the legal framework that regulates assisted reproduction in El Salvador and Panama?

In El Salvador, assisted reproduction is not legally regulated, while in Panama there are regulations that establish certain limits and regulations for its practice, such as Law 52 of 2016 that regulates assisted reproduction and establishes requirements for its implementation.

What rights do women have in Argentina in relation to participation in civil society organizations?

Women in Argentina have the right to active and full participation in civil society organizations. Their participation in decision-making and leadership spaces is promoted, both at the local and national level. In addition, the rights of women to express their opinions, raise demands and contribute to the development of society through their participation in organizations and social movements are recognized.

Are international investigations carried out in cooperation with other countries to combat corruption and money laundering related to Politically Exposed Persons in Costa Rica?

Yes, Costa Rica participates in international cooperation efforts to combat corruption and money laundering related to Politically Exposed Persons. There are agreements and cooperation mechanisms with other countries and international organizations for the exchange of information, mutual legal assistance and the execution of joint investigations. These collaborations seek to strengthen the capacity to detect, prevent and sanction illicit practices involving PEPs at a global level.

What is the penalty for the crime of damage to the environment in Peru?

Damage to the environment in Peru, such as pollution or environmental degradation, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the damage and the recovery of the environment.

What is the relationship between regulatory compliance and attracting foreign investment in Costa Rica?

Regulatory compliance in Costa Rica plays a crucial role in attracting foreign investment by generating confidence in investors. A strong and transparent legal framework reduces risks and fosters a favorable business environment, thereby contributing to economic growth and job creation in the country.

Other profiles similar to Burmariy Josefina Garcia Jordan