KARI LILIANA GARCIA GARCIA - 16917XXX

Comprehensive Background check of Kari Liliana Garcia Garcia - 16917XXX

Nationality Venezuelan
National citizen document 16917XXX
Voter Precinct 60480
Report Available

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How does Colombia collaborate with international organizations in the prevention of illicit activities related to PEP?

Colombia collaborates with international organizations through the exchange of information and the adoption of international standards against money laundering and corruption. Participates in regional and international initiatives to strengthen cooperation between countries and guarantee the effective application of preventive measures. This contributes to the creation of a safer and more transparent global environment in the management of risks related to PEP.

How are professional liability cases addressed in the medical field in Ecuador?

Cases of professional liability in the medical field are addressed by filing complaints with the Superintendency of Health and possible intervention by the judicial system.

How is identity validation addressed in the field of telemedicine in Mexico?

Identity validation is essential in telemedicine in Mexico to guarantee patient safety and the confidentiality of medical data. Healthcare professionals must verify the identity of patients before providing medical services online. This may include two-factor authentication or official ID verification. Additionally, specific regulations are being established to ensure the privacy of health information in the digital environment.

How are minimum purchase clauses regulated in sales contracts in Colombia?

Minimum purchase clauses establish the buyer's obligation to purchase a specific quantity of products during a certain period. In Colombia, these clauses must be reasonable and comply with local laws on fair business practices. It is essential to clearly define the minimum purchase quantity, applicable deadlines, and any consequences for not meeting the minimum purchase. Additionally, the conditions under which the minimum amount and any adjustments due to exceptional circumstances can be renegotiated must be specified. Including detailed minimum purchase clauses provides certainty and clarity regarding purchase expectations between the parties.

What is the participation of local communities in decision-making related to the sanction of contractors in Peru?

Local communities have an active participation in decision-making related to the sanction of contractors in Peru [details on community consultations, transparency in processes]. This ensures that decisions reflect local concerns and needs.

What are the necessary documents to obtain an Identity Card for People with Chronic Diseases in Mexico?

The requirements to obtain an Identity Card for People with Chronic Illnesses may vary, but generally include presenting a medical certificate proving the chronic illness and other identification documents. This card is used to facilitate the identification of people with chronic diseases.

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