GLEIDA JOHANNA HERRERA BOLIVAR - 19917XXX

Comprehensive Background check of Gleida Johanna Herrera Bolivar - 19917XXX

Nationality Venezuelan
National citizen document 19917XXX
Voter Precinct 8020
Report Available

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What is the legal framework for cases of gender violence in Panama?

Gender violence is a crime in Panama and is regulated by Law 82 of 2013. This law establishes protection measures for victims and sanctions for aggressors. Penalties for gender violence can include prison, restraining orders and rehabilitation programs.

What are the financing options for development projects in the adventure tourism services sector in the Dominican Republic?

Development projects in the adventure tourism services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs, and alliances with international adventure tourism companies. These financings are intended for projects that promote activities such as ecotourism, adventure tourism, nature tourism and extreme sports tourism, including the construction of infrastructure, acquisition of equipment and promotion of adventure tourism.

Does my judicial record affect my ability to practice certain regulated professions in Argentina?

Yes, judicial records can affect the possibility of practicing certain regulated professions in Argentina. When applying for a professional license or registration, competent authorities may evaluate judicial records as part of the evaluation of professional suitability and ethics.

How is transparency promoted in the financing of political campaigns in Bolivia to avoid undue influence from PEP?

The promotion of transparency in the financing of political campaigns in Bolivia is achieved through the implementation of specific regulations that require detailed disclosure of financing sources. This seeks to prevent undue influence from Politically Exposed Persons (PEP) in the political process.

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and reside in another country permanently?

Yes, as a Guatemalan citizen residing in another country permanently, you can apply for a DPI at the Guatemalan embassy or consulate in your country of residence. You must comply with the requirements established by the corresponding diplomatic representation.

How are drug trafficking crimes addressed in Mexico?

Drug trafficking crimes in Mexico are combated by various government agencies, including the Secretariat of National Defense and the Secretariat of the Navy. Security and international cooperation strategies have been implemented to combat this problem.

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