FELIDA MARGARITA GARCIA - 4042XXX

Comprehensive Background check of Felida Margarita Garcia - 4042XXX

Nationality Venezuelan
National citizen document 4042XXX
Voter Precinct 13822
Report Available

Recommended articles

What is the impact of criminal background checks on the organizational culture and work environment in Bolivian companies?

Criminal background checks can have a significant impact on the organizational culture and work environment in Bolivian companies, both positively and negatively. On the one hand

What laws regulate cases of statutory rape in Honduras?

Rape in Honduras is regulated by the Penal Code. This law establishes that having sexual relations with a person over 15 years of age and under 18 years of age, without consent or taking advantage of their immaturity or inexperience, constitutes the crime of statutory rape. Sanctions are established for those who commit this crime, with the aim of protecting minors and preventing sexual abuse.

What are the penalties for terrorism in Brazil?

Brazil Terrorism in Brazil refers to acts of systematic violence or intimidation carried out with the aim of causing fear, panic or harm to the population or certain groups. Terrorism is considered a serious crime and a threat to national security. According to Brazilian legislation, penalties for terrorism can include fines, prison and measures to prevent and combat terrorism, in coordination with security and defense authorities.

How should complaints of regulatory non-compliance be addressed in a Guatemalan company?

Reports of regulatory non-compliance in a Guatemalan company must be handled appropriately and ethically. The company must establish a secure and confidential reporting channel so that employees, clients or third parties can report non-compliance. An impartial internal investigation must then be carried out and, if necessary, corrective action must be taken and non-compliance reported to the competent authorities.

Are there specific measures for identity validation in online transactions in Costa Rica?

Yes, in Costa Rica, there are specific measures for identity validation in online transactions. These measures may include the use of secure authentication systems, such as electronic signatures, to confirm the identity of parties in electronic transactions.

What rights do tenants have in the event of non-compliance with the terms of the contract by the landlord in El Salvador?

Tenants have the right to seek a legal remedy if the landlord fails to comply with the terms of the lease, such as failing to make necessary repairs. This may include reducing the rent or terminating the contract.

Other profiles similar to Felida Margarita Garcia