GERONIMA PREBISTERE ZULUETA ROJAS - 6086XXX

Comprehensive Background check of Geronima Prebistere Zulueta Rojas - 6086XXX

Nationality Venezuelan
National citizen document 6086XXX
Voter Precinct 1191
Report Available

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What is the legislation that regulates the crime of forced disappearance in Guatemala?

In Guatemala, the crime of forced disappearance is classified in the Law against the Forced Disappearance of Persons. This law establishes the sanctions for those who commit this crime, which involves the illegal deprivation of a person's freedom and its subsequent concealment. The legislation seeks to prevent and punish this serious crime and guarantee the right to truth and justice for the victims and their families.

How is the environmental responsibility of companies in Costa Rica addressed from the perspective of regulatory compliance?

Environmental responsibility is addressed in Costa Rica through laws such as the Organic Law of the Environment and its regulations. Companies must comply with environmental requirements and obtain permits, promoting sustainable business practices and respect for the country's biodiversity.

How to apply for a business visa in Mexico?

You can apply for a business visa in Mexico through the Mexican consulate or embassy in your country. You must present documentation that supports your trip for business reasons, such as invitation letters from Mexican companies, and meet the established requirements.

Does the judicial record in Panama include records of bankruptcy proceedings?

Judicial records in Panama generally do not include records of bankruptcy proceedings. Bankruptcy records are handled in separate legal and administrative systems.

What is the process to apply for a Fiancee Immigrant Visa (K-1) for Chilean citizens who wish to marry a US citizen in the United States?

The K-1 Visa is for Chilean citizens who wish to marry US citizens and wish to enter the United States to marry. The US citizen must file an I-129F petition on behalf of the Chilean boyfriend or girlfriend. After marriage in the United States, the applicant can adjust his or her status to permanent resident.

What is the legal framework in Costa Rica that regulates public procurement and establishes sanctions for contractors who fail to comply with regulations?

The legal framework in Costa Rica that regulates public procurement is found mainly in the Administrative Contracting Law and its Regulations. These legal instruments establish the procedures, requirements and sanctions applicable to contractors who fail to comply with the regulations. In addition, complementary laws and reforms have been developed to strengthen transparency, competition and efficiency in public procurement processes.

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