GIOVANNA NOELY GARCIA ROMAN - 23676XXX

Comprehensive Background check of Giovanna Noely Garcia Roman - 23676XXX

Nationality Venezuelan
National citizen document 23676XXX
Voter Precinct 22312
Report Available

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How is the leasing of property used for sports activities regulated in Ecuador?

Leasing property for sports activities may be subject to specific regulations, such as sports permits and local regulations. The contract should include detailed clauses regarding the permitted use of the space for sports activities, the responsibilities of the landlord and tenant regarding sports facilities, and any restrictions related to the type of sport permitted.

What is the responsibility of the Competition Superintendency of El Salvador in preventing terrorist financing through verification of risk lists in non-financial sectors?

The Competition Superintendency of El Salvador has the responsibility of contributing to the prevention of terrorist financing in non-financial sectors through verification on risk lists. This entity issues regulations and establishes due diligence requirements for commercial companies and designated non-financial professions, ensuring the effective application of to prevent possible risks associated with the financing of terrorism in these sectors. The active supervision of the Superintendence of Competition contributes to maintaining the integrity of non-financial sectors and preventing the misuse of these entities in illicit activities.

How are domestic violence cases addressed in the Guatemalan legal system?

Domestic violence cases in the Guatemalan legal system are addressed through specific laws and measures intended to protect victims. There are protection orders and support programs for affected people. Raising awareness and training professionals in the detection and management of these cases are an integral part of the strategy.

What are the investment opportunities in the educational sector in Panama?

The educational sector in Panama offers various investment opportunities. The demand for quality education at all levels, from preschool to higher education and vocational training, has increased in recent years. Investment opportunities include the opening of schools, colleges, higher education institutions and technical training centers. Furthermore, educational technology and complementary services such as online education and training programs also present investment opportunities in the education sector.

What are the common identity validation methods in Mexico?

In Mexico, common identity validation methods include the presentation of official identification, such as a voter credential (INE), passport, or driver's license. Security questions, biometric verification (fingerprint or facial recognition), and two-factor authentication, such as the use of SMS codes or authentication apps, are also used.

What is the situation of security and protection of the rights of refugees and asylum seekers in El Salvador?

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