ELIANA CECILIA MEDINA GARCIA - 20072XXX

Comprehensive Background check of Eliana Cecilia Medina Garcia - 20072XXX

Nationality Venezuelan
National citizen document 20072XXX
Voter Precinct 9400
Report Available

Recommended articles

What regulations apply to waste management and environmental protection in Paraguay?

Law No. 3239/07 and Decree No. 4110/08 regulate waste management and environmental protection in Paraguay.

How do judicial records affect participation in responsible tourism programs in Argentina?

In responsible tourism programs, judicial records can be evaluated to ensure the safety and reliability of participants, especially in experiences that involve interaction with local communities.

How is advertising of products or services that involve leasing contracts regulated in Paraguay?

Advertising of products or services that involve leasing contracts in Paraguay is subject to specific regulations. Sellers must provide clear and detailed information about the terms and conditions of the lease, including costs, duration and cancellation conditions. Consumers have the right to fully understand the terms of the lease before committing. The regulation seeks to guarantee transparency in the advertising of products or services that involve leasing contracts and protect the rights of consumers in these transactions.

How are disciplinary backgrounds managed in the field of sustainable architecture and urban design in Colombia?

In the field of sustainable architecture and urban design, disciplinary background review can be essential to ensure that professionals are committed to ethical and sustainable practices in the planning and construction of urban spaces.

How are grandparents' visitation rights regulated in Peru?

Grandparent visitation rights in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the well-being of the child when determining whether to grant visitation rights to grandparents.

What measures are being taken in Peru to address the challenges of money laundering in the real estate sector?

The real estate sector in Peru is one of the areas where money laundering can be a problem. To address this challenge, measures such as stricter regulation of real estate transactions are being implemented. Real estate companies are required to perform due diligence on clients and report suspicious transactions to the FIU. In addition, controls are being established to verify the legitimacy of the sources of funds used in real estate transactions. These measures seek to prevent money laundering in the sector.

Other profiles similar to Eliana Cecilia Medina Garcia