JOSE RICARDO GARCIA MORENO - 8471XXX

Comprehensive Background check of Jose Ricardo Garcia Moreno - 8471XXX

Nationality Venezuelan
National citizen document 8471XXX
Voter Precinct 5660
Report Available

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Mexico The identification of Politically Exposed Persons in Mexico has a positive impact on promoting citizen trust in the political system. By applying measures to prevent corruption and ensure transparency, citizens' trust in political institutions is strengthened. This contributes to greater civic participation, a better perception of the integrity of political leaders and greater confidence in the democratic functioning of the country.

Do citizens have a role in reporting possible irregularities in public contracts?

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What strategies does the State develop in El Salvador to ensure the updating and periodic renewal of identification documents?

The State develops communication strategies and reminders so that the population periodically updates and renews their identification documents in El Salvador.

To what extent can promoting citizen participation in decision-making related to security policies strengthen the legitimacy of anti-terrorist measures in Bolivia?

Citizen participation is strategic. Examines the extent to which promoting citizen participation in decision-making related to security policies can strengthen the legitimacy of anti-terrorist measures in Bolivia, and proposes strategies to encourage this participation.

What are the laws and sanctions related to the crime of child exploitation in Costa Rica?

Child exploitation is punishable by law in Costa Rica. Those who use children for dangerous, forced, or work that affects their physical, emotional, or moral integrity may face legal action and sanctions, including prison sentences, fines, and measures for the protection and rehabilitation of minors.

Can I request a modification of the embargo if my financial situation has changed in Colombia?

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