EDUARDO GARCIA ZAMORA - 8558XXX

Comprehensive Background check of Eduardo Garcia Zamora - 8558XXX

Nationality Venezuelan
National citizen document 8558XXX
Voter Precinct 35690
Report Available

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What protections exist for the right to the environment in Costa Rica?

The right to the environment in Costa Rica is protected both in the Constitution and in specific laws. The right of all people to live in a healthy and balanced environment is guaranteed, and the conservation of natural resources and biodiversity is promoted.

What is the penalty for contempt in El Salvador?

Disrespect of authority or court orders may result in prison sentences and fines. Contempt undermines the order and authority of the judicial system and is therefore punished to ensure respect for the law and judicial decisions.

What are the key laws and regulations related to Due Diligence in Paraguay?

In Paraguay, the key laws and regulations regarding Due Diligence are found in Law No. 1015/97 against Money Laundering and the Financing of Terrorism, as well as in the regulations issued by the Secretariat for the Prevention of Money Laundering or Goods (SEPRELAD) . These regulations establish the requirements and procedures that financial institutions and other obligated entities must follow.

What is the situation of violence in the African palm production areas in Honduras?

The situation of violence in African palm production areas in Honduras faces challenges due to the dispute over land, repression against indigenous and peasant communities, and environmental pollution associated with the agro-industrial industry. African palm workers face precarious working conditions and risks to their health and safety in the context of labor exploitation and violence.

Can information updates be made on the identity card in Bolivia?

Yes, updates such as change of address or marital status can be made by presenting the relevant documents at the SEGIP offices.

What measures are being taken in Guatemala to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons. This implies the adoption of legal and regulatory frameworks that guarantee the autonomy of these bodies, the transparent and merit-based selection of their members, as well as the strengthening of their technical and financial capacities. In addition, collaboration between these bodies is promoted and they are provided with investigative and sanctioning powers to effectively combat corruption.

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