GREGORIANA PEREZ DE GARCIA - 3073XXX

Comprehensive Background check of Gregoriana Perez De Garcia - 3073XXX

Nationality Venezuelan
National citizen document 3073XXX
Voter Precinct 31901
Report Available

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Is there the death penalty in Costa Rica according to criminal offenses legislation?

No, Costa Rica does not have the death penalty according to its criminal offenses legislation. The death penalty is prohibited in Costa Rica both by the Constitution and by international human rights treaties that the country has ratified. Costa Rica abolished the death penalty in 1877, and has maintained a firm position against its reinstatement ever since. Convicted criminals in Costa Rica can face prison terms or other sanctions, but the death penalty is not a legal option in the country.

What are the rights of people displaced due to lack of access to telecommunications services in Costa Rica?

People displaced due to lack of access to telecommunications services in Costa Rica have guaranteed fundamental rights, such as the right to protection, access to adequate telecommunications services, humanitarian assistance, non-discrimination and the promotion of public policies. to ensure equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to telecommunications services, ensuring respect for their rights and promoting connectivity and digital inclusion.

What is the identification document used in Brazil to access wedding sound equipment rental services?

To access wedding sound equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What measures have been taken to prevent money laundering in the NGO and non-profit sector in Mexico?

Mexico In Mexico, measures have been implemented to prevent money laundering in the NGO and non-profit sector. These measures include the obligation to properly register and supervise these organizations, as well as conduct due diligence in identifying their donors and funding sources. In addition, transparency in financial management is promoted and the reporting of suspicious transactions to the FIU is required. These measures seek to ensure that NGOs and non-profit organizations are not used as fronts for money laundering.

What are the legal implications of usury in Mexico?

Usury, which involves charging excessive and unfair interest on money loans, is considered a crime in Mexico. Penalties for usury may include criminal sanctions, fines, and the obligation to repay illegally charged interest. Consumer protection is promoted and regulations are implemented to prevent usury and ensure fair and transparent lending.

Can I use my official Mexican ID as an identification document to apply for a hunting license in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as an identification document to apply for a hunting license in Mexico. However, it is important to check the specific requirements established by the authorities responsible for issuing hunting licenses.

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