JUAN FRANCISCO GARRIDO GARCIA - 20094XXX

Comprehensive Background check of Juan Francisco Garrido Garcia - 20094XXX

Nationality Venezuelan
National citizen document 20094XXX
Voter Precinct 3060
Report Available

Recommended articles

What are the penalties for resisting authority in Brazil?

Brazil Resistance to authority in Brazil refers to the action of opposing or disobeying a public official in the exercise of his or her duties, preventing or hindering his or her performance. Penalties for resisting arrest may vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions may include fines, imprisonment and coercive measures to ensure compliance with lawful orders from law enforcement officials.

What is the penalty for bigamy in El Salvador?

Bigamy is punishable by prison sentences in El Salvador. This crime involves marrying a second person while being legally married to another, which seeks to prevent and punish to protect the institution of marriage and maintain legal order in marital relations.

What is being done in Ecuador to prevent and address child and forced marriage?

In Ecuador, measures are implemented to prevent and address child and forced marriage. There is a legal regulation that prohibits marriage before the age of 18, and sanctions are established for those who fail to comply. Awareness and education on the rights of girls and adolescents is promoted, protection mechanisms are strengthened, and support is provided to victims. We work in collaboration with the community, civil society organizations and authorities to eradicate this practice and protect the rights of girls and women.

What is Paraguay's strategy to prevent the financing of terrorism through activities in the educational field, such as money laundering through academic institutions?

Paraguay develops a specific strategy to prevent the financing of terrorism through activities in the educational field, such as money laundering through academic institutions, implementing controls and supervision to guarantee integrity and transparency in financial transactions related to the educational sector. . .

What is the role of technology and innovation in preventing money laundering in El Salvador?

Technology and innovation play an important role in preventing money laundering in El Salvador. The use of technological tools such as data analysis software, artificial intelligence and machine learning makes it possible to detect suspicious patterns and behaviors in financial transactions. Additionally, implementing real-time monitoring systems and improving cybersecurity strengthen preventive measures and help identify and prevent money laundering more efficiently.

What is the identity validation process in the customs and border control system in Chile?

In the customs and border control system, identity validation is carried out by presenting valid passports and other travel documents at the country's entry and exit points. Additionally, additional checks, such as visa verification and entry and exit records, may be carried out to ensure accurate identification of border crossers.

Other profiles similar to Juan Francisco Garrido Garcia