KATHERINE AURORA SISO GARCIA - 16145XXX

Comprehensive Background check of Katherine Aurora Siso Garcia - 16145XXX

Nationality Venezuelan
National citizen document 16145XXX
Voter Precinct 26169
Report Available

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What is the impact of sanctions on contractors internationally?

Sanctions on contractors in Mexico can have an impact internationally by affecting the perception of foreign investors and the competitiveness of Mexican companies in the global market.

What is the impact of the lack of protection of the rights of people in vulnerable situations on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in vulnerable situations has a significant impact on the protection of fundamental rights in Venezuela. People in vulnerable situations, such as street children, people in extreme poverty, migrants in an irregular situation, people with disabilities and victims of violence, often face greater barriers to the exercise of their rights. and are more susceptible to discrimination and violence. The lack of specific policies and programs that address the needs and protect the rights of these people can perpetuate their situation of vulnerability and violate their fundamental rights. It is essential to adopt measures to guarantee the protection and promotion of the rights of people in vulnerable situations, including the provision of specialized services and support, the inclusion and active participation of these people in decision-making and the promotion of non-discrimination policies. discrimination and equity.

Can background checks influence the granting of loans or leases in Paraguay?

Yes, background checks can influence the granting of loans or leases in Paraguay. Financial institutions and landlords can carry out these checks to assess credit or tenancy risk. Financial background and solvency can be determining factors in decision making.

Can I obtain the judicial records of another person in Honduras?

No, in Honduras it is not allowed to obtain the judicial records of another person without their express consent or a valid legal justification. Access to this information is subject to specific regulations and restrictions to protect the privacy and legal rights of individuals.

What is being done to prevent and punish gender violence in sports spaces in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in sports spaces. This includes the promotion of safe and violence-free sports environments, the training of coaches and sports staff in a gender perspective, and the implementation of protocols for reporting and addressing cases of gender violence.

How is the prevention of money laundering addressed in the digital economy sector in Bolivia, considering the speed of online financial transactions and the diversity of digital services offered?

Bolivia addresses the prevention of money laundering in the digital economy sector through specific measures. Detailed controls are implemented on online financial transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with digital platforms and adapting to emerging trends in the digital economy strengthen the country's ability to prevent money laundering in this dynamic sector.

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