JUAN MARIO ANTONIO GARCIA TOME - 6732XXX

Comprehensive Background check of Juan Mario Antonio Garcia Tome - 6732XXX

Nationality Venezuelan
National citizen document 6732XXX
Voter Precinct 37631
Report Available

Recommended articles

How could companies facilitate the inclusion of people with disabilities in their work teams in Colombia?

Facilitating the inclusion of people with disabilities in Colombia involves asking the candidate about their experience in inclusive work environments and how they have contributed to the creation of teams that value functional diversity. Additionally, exploring your understanding of accessibility needs and adaptations that may be required demonstrates your commitment to inclusion in the Colombian labor market.

Can the landlord modify the conditions of the contract during a renewal in Peru?

Modifying the contract conditions during a renewal generally requires the consent of both parties in Peru. It is crucial to establish clauses in the contract that govern any modifications and ensure that both parties agree to the proposed changes.

What is the role of information and communication technologies in the prevention of money laundering in Mexico?

Mexico Information and communication technologies play an important role in the prevention of money laundering in Mexico. These tools can make it easier to monitor and analyze financial transactions, as well as detect suspicious patterns and behavior. The implementation of data monitoring and analysis systems, the automation of processes and the use of algorithms and artificial intelligence can strengthen the capacity of financial institutions and authorities to identify and prevent money laundering. In addition, information and communication technologies can facilitate cooperation and the exchange of information between financial institutions, authorities and other relevant actors, streamlining the detection and prosecution of money laundering cases.

What is the policy to promote the development of the scientific tourism sector in Chile?

The Chilean government has established policies to promote the development of the scientific tourism sector with the objective of taking advantage of the country's natural and scientific resources to promote visits and educational programs related to science and research. Alliances with scientific institutions and universities have been strengthened, scientific expeditions and tours have been promoted, scientific dissemination programs have been created, and work has been done to promote research and conservation of Chile's unique ecosystems.

How is obstruction of justice penalized in Colombia?

Obstruction of justice is punishable in Colombia by the Penal Code. Penalties for this crime can include imprisonment and fines. The legislation seeks to guarantee the normal functioning of the judicial system and prevent any act that hinders the search for truth and the administration of justice.

What is the relationship between PEP regulations and the protection of personal data in El Salvador?

The regulations seek to balance financial transparency with the protection of personal data, ensuring the appropriate and confidential use of PEP client information.

Other profiles similar to Juan Mario Antonio Garcia Tome