JOSE LUIS GARCIA VASQUEZ - 12649XXX

Comprehensive Background check of Jose Luis Garcia Vasquez - 12649XXX

Nationality Venezuelan
National citizen document 12649XXX
Voter Precinct 64837
Report Available

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What is the situation of credit cooperatives in Honduras?

Credit cooperatives in Honduras play an important role in providing financial services to their members. These institutions operate under a cooperative model in which members are owners and participate in decision-making. Credit unions offer services such as savings, loans and other financial products, and focus on serving local communities and specific population groups.

What is considered violence in sports in Colombia and what are the associated penalties?

Violence in sports in Colombia refers to acts of physical or verbal aggression, riots, vandalism or violent behavior during sporting events. Associated penalties may include criminal legal actions, sports sanctions, stadium access bans, fines, sports education and prevention programs, and additional actions for violation of sports integrity and sportsmanship.

How is citizen participation promoted in the monitoring and surveillance of Politically Exposed Persons in Brazil?

In Brazil, citizen participation is promoted in the monitoring and surveillance of Politically Exposed Persons through different mechanisms. These include the ability to file complaints, monitor political activities, participate in public hearings, and exercise the right to vote in an informed manner. Citizen participation strengthens democracy and contributes to the accountability of public officials.

What is Panama's role in the supply chain security risk management consulting services sector?

Panama plays a relevant role in the supply chain security risk management consulting services sector. The country is in a strategic position as a logistics and international trade center. Investment opportunities in this sector include the creation of supply chain security risk management consulting companies, the provision of advisory services in supply chain security risk assessment, design of security plans, customs risk management consulting and regulatory compliance consulting in the field of supply chain security risk management. Panama has developed logistics infrastructure and has implemented security measures to protect the supply chain, creating a favorable environment for investments.

What are the rights of children in cases of adoption by a single person in Colombia?

In cases of adoption by a single person in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive father or mother. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.

What penalties apply for misuse or unauthorized disclosure of background information?

Misuse or unauthorized disclosure of background information in Paraguay may result in legal sanctions. Individuals or entities who violate the confidentiality of this information may face legal consequences, which may include fines and civil penalties.

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