EMILY ARGELY GARCIA DIAZ - 20931XXX

Comprehensive Background check of Emily Argely Garcia Diaz - 20931XXX

Nationality Venezuelan
National citizen document 20931XXX
Voter Precinct 24280
Report Available

Recommended articles

What is the impact of migration on reproductive health in Mexico?

Migration can impact reproductive health in Mexico by influencing access to maternal health, family planning, and prenatal care services in areas of origin and destination of migrants, which can affect the health of women, children, and families. migrants.

Can judicial records be eliminated in Chile?

In Chile, judicial records are not automatically expunged after a certain period of time. However, there is the possibility of requesting the expungement of the record, especially if the person has complied with all the sentences imposed and has spent a period of time without committing new crimes.

What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in supervising money laundering in Peru?

The SBS of Peru has the responsibility of supervising and regulating financial institutions, insurers and pension fund administrators with regard to the prevention of money laundering. The SBS issues regulations and provides guidance on best practices to prevent money laundering and collaborates closely with the FIU. Its supervision contributes to maintaining the integrity of the Peruvian financial system.

What law regulates the rights of spouses regarding parental authority over children during marriage in Mexico?

The rights of spouses regarding parental authority over children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rights and obligations of parents over their minor children during marital cohabitation.

What aspects should be considered when establishing penalty clauses for non-compliance in sales contracts in Guatemala?

When establishing penalty clauses for non-compliance in sales contracts in Guatemala, it is crucial to consider the proportionality of the penalties, the specificity of the terms, and their compliance with local legislation. The clauses must be clear and reasonable to be applicable and respect the limits established by law.

How are embargoes managed in the field of research and development of technologies for the efficient management of natural resources in Bolivia?

The management of embargoes in the field of research and development of technologies for the efficient management of natural resources in Bolivia is crucial to address the sustainable exploitation of these resources. During embargoes, projects aimed at the responsible management of resources such as minerals, water, soil and biodiversity may be affected. Courts must apply precautionary measures that do not stop essential projects, allowing the implementation of technologies that promote the conservation, efficient use and restoration of natural resources. Collaboration with environmental entities, the review of resource management policies and the promotion of investments in sustainable technologies are essential to address embargoes in this sector and contribute to the preservation of Bolivia's natural wealth.

Other profiles similar to Emily Argely Garcia Diaz