ERNESTO JOSE GARCIA PEREIRA - 16922XXX

Comprehensive Background check of Ernesto Jose Garcia Pereira - 16922XXX

Nationality Venezuelan
National citizen document 16922XXX
Voter Precinct 37030
Report Available

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What are the legal consequences of the crime of extortion in El Salvador?

Extortion is punishable by prison sentences and fines in El Salvador. This crime involves the act of obtaining money or property through threats, intimidation or coercion, which seeks to prevent and punish to protect people and companies from criminal practices that affect their security and economic stability.

What are the necessary procedures to request a subsidy for the implementation of tourism project development programs in rural areas in Mexico?

You can request a subsidy for the implementation of tourism project development programs in rural areas in Mexico through institutions such as the Ministry of Tourism (SECTUR) or the Rural Tourism Promotion Program (PROFOTUR). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the tourism development plan, feasibility studies, and complete the corresponding application according to the selected program.

How should Colombian companies address regulatory compliance in relation to electronic commerce?

In electronic commerce, companies in Colombia must comply with regulations that protect consumers, such as the protection of personal data and transparency in transactions. This involves ensuring the security of online transactions, providing clear information about products and terms of service, and complying with e-commerce laws in the country. Regulatory compliance in this sector is crucial for consumer confidence and the development of digital commerce.

What is the criminal liability of legal entities in cases of money laundering in Argentina?

In Argentina, legal entities can be criminally liable in cases of money laundering. This means that companies and organizations may be subject to criminal sanctions, such as financial fines and other punitive measures, if they are proven to have participated in or facilitated money laundering activities. This reinforces the importance of entities implementing internal money laundering prevention programs and complying with their legal obligations.

What is the situation of bilingual intercultural education for indigenous communities in El Salvador?

Bilingual intercultural education for indigenous communities in El Salvador faces challenges in terms of lack of resources, teacher training and adequate educational materials, as well as linguistic and cultural barriers that limit student learning and development.

Are there rehabilitation programs for sanctioned contractors in El Salvador?

In some cases, there may be rehabilitation programs for contractors sanctioned in El Salvador. These programs can help contractors correct deficiencies, improve their conduct, and meet the requirements necessary to have sanctions lifted.

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