HIRAM RICARDO GARCIA PEINADO - 14516XXX

Comprehensive Background check of Hiram Ricardo Garcia Peinado - 14516XXX

Nationality Venezuelan
National citizen document 14516XXX
Voter Precinct 14932
Report Available

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What legislation exists to address the crime of discrimination in Guatemala?

In Guatemala, the crime of discrimination is regulated in the Law against Discrimination. This legislation establishes sanctions for those who, due to race, ethnicity, gender, religion, sexual orientation, disability or other condition, discriminate, exclude or restrict the rights of people. The legislation seeks to promote equality, inclusion and respect for diversity, guaranteeing the full exercise of the rights of all citizens.

What are the consequences of an improper embargo in Argentina?

If it is determined that a seizure was carried out improperly in Argentina, legal consequences may arise for the creditor. This may include the obligation to compensate the debtor for damages suffered, as well as the immediate lifting of the embargo and possible sanctions by the court.

Can you indicate the name of your last participation in a disease prevention program in Ecuador?

My last participation in a disease prevention program was at [Name of Program] during [Date of Participation].

What are the rights of children in case of divorce in Venezuela?

In the event of divorce in Venezuela, children have rights to receive adequate attention and care from both parents. This includes the right to maintain a meaningful relationship with both parents, to receive child support, and to be heard in matters that affect them.

What is the legislation regarding the emancipation of minors in Costa Rica?

The emancipation of minors in Costa Rica is regulated by civil legislation. Emancipation allows a minor to acquire certain rights and responsibilities before reaching the age of majority. This can occur by marriage, by court decision or by agreement between the parents and the minor. The legislation establishes the conditions and requirements for emancipation and seeks to protect the interests of the minor involved.

What is the role of the Salvadoran State in the preparation and updating of the risk lists used to verify possible cases of terrorist financing?

The Salvadoran State plays a central role in the preparation and updating of the risk lists used to verify possible cases of terrorist financing. Through the Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), the State actively collaborates in the collection, analysis and dissemination of updated information on entities and people linked to terrorist financing activities.

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