JUAN GABRIEL GARCIA MARQUEZ - 15322XXX

Comprehensive Background check of Juan Gabriel Garcia Marquez - 15322XXX

Nationality Venezuelan
National citizen document 15322XXX
Voter Precinct 40402
Report Available

Recommended articles

How is the jurisdiction of the labor litigation courts in Ecuador determined?

The jurisdiction of the labor litigation courts is determined by the location of the defendant's workplace or domicile, following the rules established by labor law to resolve conflicts between employers and workers.

How is a candidate's work experience verified during the selection process in Guatemala?

Verifying a candidate's work experience during the selection process in Guatemala involves requesting job references, contacting previous employers, and verifying information provided on the resume. Employers often use these methods to ensure that the candidate's work experience is accurate and relevant to the position.

What is the role of supervisory and regulatory agencies in preventing money laundering in Guatemala?

Supervision and regulatory agencies play a fundamental role in preventing money laundering in Guatemala. These organizations, such as the Superintendence of Banks, the Superintendency of Tax Administration and other regulatory entities, have the responsibility of establishing standards and regulations for financial institutions and other obligated sectors. They also carry out regular inspections and audits to ensure compliance with these regulations and sanction those who do not comply with anti-money laundering standards.

How is the integrity of electronic voting systems in Chile guaranteed?

Electronic voting systems in Chile are designed with strong security measures to validate the identity of voters and guarantee the integrity of the elections. Strong passwords and authentication systems are used, and rigorous auditing is carried out to prevent election fraud.

What is the system for protecting the rights of people in a vulnerable situation of migration in Mexico, such as people with disabilities?

Mexico has a system to protect the rights of people in vulnerable situations of migration in Mexico, such as people with disabilities. The aim is to guarantee their inclusion and accessibility, provide them with support and assistance appropriate to their needs, and promote equal opportunities and respect for their human rights during their immigration process.

What would be the impact of an embargo on cooperation in the field of promoting renewable energy and environmental sustainability in Honduras?

An embargo would have an impact on cooperation in the field of promoting renewable energy and environmental sustainability in Honduras. Trade and financial restrictions could make it difficult to implement projects and programs aimed at promoting the use of clean energy and reducing dependence on fossil fuels. This could limit the transition towards a more sustainable energy matrix and affect efforts to mitigate climate change and preserve the environment.

Other profiles similar to Juan Gabriel Garcia Marquez