KATHERINE SAMANTHA GARBAN RUIZ - 17765XXX

Comprehensive Background check of Katherine Samantha Garban Ruiz - 17765XXX

Nationality Venezuelan
National citizen document 17765XXX
Voter Precinct 15630
Report Available

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What measures are taken to guarantee impartiality and equity in electoral processes in relation to Politically Exposed Persons in Costa Rica?

Various measures are taken to guarantee impartiality and equity in electoral processes in relation to Politically Exposed Persons in Costa Rica. This includes the regulation and supervision of political parties and electoral campaigns, the establishment of limits on campaign spending, the promotion of equitable access to the media, and the implementation of control mechanisms to prevent illicit financing and abuse of resources during elections. These measures seek to ensure fair and transparent competition, and strengthen citizen confidence in the electoral process.

What is the process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic?

The process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic involves filing an application with a court. The person who has experienced sexual harassment at work can request a protective order. The court will evaluate the request and, if deemed necessary, issue the protection order to protect the victim from harassment.

What is the policy for the promotion and protection of the rights of indigenous peoples in Venezuela?

The policy of promotion and protection of the rights of indigenous peoples in Venezuela seeks to recognize and guarantee respect for their territorial, cultural and social rights. Policies of prior consultation, bilingual education, access to basic services and participation in decision-making that affect their communities have been implemented. However, challenges persist regarding the effective protection of their ancestral territories, violence against indigenous leaders and the lack of resources to implement sustainable development programs in these communities.

What are the financing options for renewable energy development projects in the architecture sector in Argentina?

For renewable energy development projects in the architecture sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in architecture, private investors interested in sustainable projects, banks that offer lines credit for renewable energies and alliances with companies and architects committed to sustainability.

Can an accomplice be prosecuted if he proves that he acted under duress or threats in Paraguay?

If an accomplice proves that they acted under duress or threats in Paraguay, this could influence the assessment of their criminal responsibility. Paraguayan legislation may contemplate extenuating circumstances or exempt from liability those who have acted under threats or coercion. However, the effectiveness of this argument will depend on the evidence presented and how the applicable laws are interpreted. It is vital to review the specific legal provisions related to coercion and threats in the context of complicity to understand the exact legal implications in Paraguay.

What is the tax dispute resolution process in Guatemala?

The process of resolving tax disputes in Guatemala may involve filing appeals with the Tax Administration, participating in conciliation proceedings and, ultimately, resorting to administrative and judicial courts. It is essential to follow established procedures for effective resolution.

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