EMIRO GARCIA - 1039XXX

Comprehensive Background check of Emiro Garcia - 1039XXX

Nationality Venezuelan
National citizen document 1039XXX
Voter Precinct 20950
Report Available

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How is organized crime addressed in the context of security policy in Costa Rica?

The fight against organized crime in Costa Rica has been addressed through security policies that include international cooperation, the strengthening of security forces and the implementation of strategies to dismantle criminal networks.

What is the role of civil society in the supervision and accountability of exposed people in Paraguay?

Civil society plays an active role in the supervision and accountability of exposed people in Paraguay, participating in transparency initiatives and promoting integrity in public management.

Does the legal figure of a de facto union exist in Guatemala?

Yes, in Guatemala, de facto union, or concubinage, is legally recognized. Couples who live together in a stable and long-term relationship have similar rights and responsibilities to married couples in terms of assets and obligations.

Can the debtor request a review of the embargo in Panama if it is proven that the debt has been subject to prescription or expiration?

Yes, the debtor can request a review of the embargo in Panama if it is proven that the debt has been subject to prescription or expiration. Prescription or expiration refers to the period established by law after which the debt can no longer be demanded. If the debtor can prove that the debt is time-barred or expired, he or she can apply to the court to have the garnishment lifted.

How does the Salvadoran government promote a culture of regulatory compliance in companies?

You can promote training and awareness about laws and regulations, offering training programs and disseminating good practice guides.

How is unfair competition regulated in commercial and sales transactions in Panama?

Unfair competition in commercial and sales transactions is regulated by Panamanian legislation. Law 45 of 2007 on Consumer Protection and Defense of Competition may contain provisions related to unfair commercial practices. Knowing these provisions is essential to ensure that business transactions comply with ethical and legal standards and to protect the rights of consumers and competitors.

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