EDILBERTO GARCIA DAVILA - 6747XXX

Comprehensive Background check of Edilberto Garcia Davila - 6747XXX

Nationality Venezuelan
National citizen document 6747XXX
Voter Precinct 62390
Report Available

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How is cooperation between the public and private sectors promoted in the prevention of money laundering in Costa Rica?

There are cooperation mechanisms between the public and private sectors, including the efficient communication of relevant information and active participation in joint initiatives to strengthen defenses against money laundering.

Can the landlord unilaterally modify the contract in the event of the need for major repairs in Argentina?

Unilaterally modifying the contract due to the need for major repairs is generally not permitted. Modifications must be agreed upon by both parties or follow the process established in the contract.

What is Guatemala's approach to protecting the rights of people with disabilities in the legal system?

Guatemala's focus on protecting the rights of people with disabilities in the legal system seeks to ensure equal opportunities and the elimination of barriers. Laws prohibiting discrimination are promoted and measures are adopted to ensure the full participation of people with disabilities.

What are the legal measures against the crime of receiving in Costa Rica?

Reception is punishable by law in Costa Rica. Those who acquire, conceal or trade in stolen goods, knowing they come from a crime, may face legal action and sanctions, including prison terms and fines.

What is the impact of corruption on the social and economic development of Costa Rica?

Corruption has a significant impact on the social and economic development of Costa Rica. The diversion of public resources and the lack of transparency in public management limit investment in infrastructure, education, health and other sectors essential for development. Corruption also generates distrust in institutions, undermines equality of opportunity and can increase poverty and inequality. Furthermore, corruption affects the perception of Costa Rica as an attractive destination for foreign investment and can hinder sustainable economic growth.

What are the laws and penalties associated with trafficking of minors in Panama?

The trafficking of minors is a serious crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for trafficking of minors can include prison, fines, and protection measures for victims.

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