IRMA JOSEFINA GONZALEZ DE CARBONELL - 3953XXX

Comprehensive Background check of Irma Josefina Gonzalez De Carbonell - 3953XXX

Nationality Venezuelan
National citizen document 3953XXX
Voter Precinct 3612
Report Available

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What legislation regulates the crime of hoarding in Guatemala?

In Guatemala, the crime of hoarding is regulated in the Penal Code. This legislation establishes sanctions for those who, for speculative purposes or with the aim of generating shortages, accumulate basic consumer goods in large quantities, affecting access and supply to the population. The legislation seeks to prevent and punish practices that harm the economy and the well-being of society.

What is the notarization process for sales contracts in the Dominican Republic and what is its importance?

Sales contracts in the Dominican Republic can be notarized before a notary public to attest to their authenticity. Notarization is important as it gives the contract a legal character and makes it an authentic document. It can also facilitate the execution and compliance of the contract in case of disputes.

How can informal financial markets contribute to money laundering in Brazil?

Informal financial markets can be used to carry out unregistered transactions and hide the origin of illicit funds, making it difficult for authorities to detect and track them.

What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the area of citizen security and access to justice?

In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the area of citizen security and access to justice, including the training of security forces in human rights approaches, promotion of ethnic diversity in institutions judicial proceedings and strengthening protection mechanisms for victims of racial discrimination.

How are the challenges of education in Panama addressed?

The government of Panama is committed to improving the quality of education in the country. Teacher training programs are implemented, educational infrastructure is strengthened, the school curriculum is updated, and the inclusion of information and communication technologies in education is encouraged. The participation of parents, students and communities in improving the educational system is also promoted.

Can the landlord refuse to renew the contract if the tenant has made improvements to the property in Mexico?

The landlord generally cannot refuse to renew the lease simply because the tenant has made improvements to the property. However, it is important that the improvements have been agreed in advance and do not cause significant damage or changes to the property.

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