GERMARY CRISTINA TEMPONI GARCIA - 15869XXX

Comprehensive Background check of Germary Cristina Temponi Garcia - 15869XXX

Nationality Venezuelan
National citizen document 15869XXX
Voter Precinct 42662
Report Available

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What are the laws and measures in Venezuela to confront cases of child abuse?

The abuse of minors is punishable by law in Venezuela. The Penal Code and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of abuse of minors, which involves any action that threatens the physical, psychological or sexual integrity of children, girls or adolescents. The competent authorities, such as the Public Ministry, the Council for the Protection of Children and Adolescents and the protection courts, work to protect the rights of minors and prosecute those responsible for abuse. It seeks to guarantee the protection and well-being of minors in the country.

What is the relationship between political stability and national investment in Costa Rica's judicial system?

Political stability has a direct relationship with national investment in the judicial system of Costa Rica, since a stable political environment generates confidence in legal security, promoting investment by national companies and contributing to economic development.

What is the situation of gender violence in Panama?

Unfortunately, gender violence continues to be a problem in Panama. The country has taken measures to address this issue, such as the promulgation of Law No. 82 of 2013, which establishes protection measures for victims of domestic violence. However, it is necessary to continue working on prevention, education and access to justice to eradicate this violence.

What is the Temporary Tax on Foreign Assets in Peru?

The Temporary Tax on Foreign Assets (ITAE) in Peru is a special tax that taxes financial assets held abroad by Peruvian residents. This tax was implemented as a measure to repatriate assets and encourage domestic investment. Peruvian residents who had assets abroad had to declare these assets and pay the corresponding tax. The ITAE had a deadline for declaration and payment, and its implementation was temporary. It is important to be aware of tax legislation and special measures like this that may arise.

What is the difference between preventive and executive embargo in Chile?

The preventive seizure is carried out before a specific debt exists, while the executive seizure is executed to force payment of an already existing debt.

How is the consistency and validity of commercial contracts and agreements verified during due diligence for transactions in the Bolivian market?

Verifying involves reviewing contractual terms, key clauses and legal conditions. Collaborating with local legal experts, conducting contractual audits, and validating compliance with Bolivian regulations are essential steps to ensure the consistency and validity of contracts and business agreements during due diligence in Bolivia.

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