GLADYS YOLANDA MORENO GARCIA - 10192XXX

Comprehensive Background check of Gladys Yolanda Moreno Garcia - 10192XXX

Nationality Venezuelan
National citizen document 10192XXX
Voter Precinct 3415
Report Available

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What is the difference between marriage and de facto union in Guatemala?

In Guatemala, marriage is a legally recognized institution that is established through a formal and registered contract, while a de facto union refers to a stable coexistence between two people without the formality of marriage. A de facto union does not grant the same legal rights and obligations as marriage.

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Technology development projects applied to environmental conservation in Costa Rica can access financing options through government programs to support environmental conservation, international funds for conservation projects, and alliances with financial institutions and organizations specialized in conservation. environmental. In addition, collaborations can be sought with environmental research centers and international cooperation programs in the field of technology applied to conservation.

What is the right to non-discrimination based on sexual orientation in the workplace in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the workplace. This implies that someone cannot be discriminated against in employment, hiring, promotion or working conditions because of their sexual orientation. Equal employment opportunities, respect for sexual diversity and non-discrimination based on sexual orientation in the workplace are promoted.

What is the principle of insignificance in Brazilian criminal law?

The principle of insignificance establishes that certain behaviors considered socially irrelevant or of little harmfulness should not be subject to criminal prosecution, due to their lack of legal relevance, as long as they do not represent a serious danger to society or do not significantly affect the social order.

What is the role of the UAF in compliance with the SPBL/CFT in Panama?

The UAF is responsible for receiving, analyzing and reporting suspicious operations related to money laundering and terrorist financing. It also supervises and trains obligated entities in their regulatory compliance.

Can I obtain the judicial records of a company in Guatemala?

It is not possible to obtain the judicial records of a company in Guatemala. Court records are issued only to individuals and not to business entities or corporations.

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