KATIUSKA GARCIA SANCHEZ - 13400XXX

Comprehensive Background check of Katiuska Garcia Sanchez - 13400XXX

Nationality Venezuelan
National citizen document 13400XXX
Voter Precinct 14027
Report Available

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How is the active participation of the community encouraged in the supervision of construction projects and, therefore, the conduct of contractors in Peru?

Active community participation in the supervision of construction projects and the conduct of contractors in Peru is encouraged through [details on citizen participation programs, access to information]. This strengthens accountability and transparency in project execution.

What is the role of the Public Ministry in cases of family violence in Brazil?

The Public Ministry in Brazil has a fundamental role in protecting the rights of victims of family violence. Among its functions are receiving complaints of family violence, investigating and criminally prosecuting aggressors, providing assistance and support to victims during the judicial process, promoting public policies for the prevention and attention of family violence, and ensuring compliance with the law in cases of domestic violence.

What is the situation of the rights of migrants in Guatemala in relation to protection against human trafficking and migrant smuggling?

Migrants in Guatemala face challenges in protecting against human trafficking and smuggling of migrants, due to the lack of adequate regulations, corruption and the presence of criminal networks, although policies are being implemented to strengthen prevention, detection and protection of victims.

What are the strategies for transportation companies in Bolivia to promote sustainable mobility, despite possible restrictions on the import of international electric vehicles due to international embargoes?

Transportation companies in Bolivia can promote sustainable mobility despite possible restrictions on the import of international electric vehicles due to embargoes through various strategies. Investment in vehicle fleets with alternative fuel technologies and the implementation of charging stations for electric vehicles can drive the transition towards sustainable mobility. Participating in green transportation awareness programs and collaborating with environmental agencies for efficient public transportation projects can generate community support. Diversifying into ride-hailing services and promoting efficient driving practices can reduce the carbon footprint. Collaboration with government agencies to develop sustainable mobility policies and participation in research projects on green transportation technologies can be key strategies to promote sustainable mobility in Bolivia.

How is verification in risk lists addressed in the export/import sector in Ecuador?

In the export/import sector, companies must carry out extensive verification of their business partners and suppliers to comply with risk listing regulations in Ecuador. This includes reviewing customs documents, verifying the legitimacy of the parties involved, and implementing internal controls to prevent trade with sanctioned entities...

What is the cost associated with applying for a background check in El Salvador?

The cost can vary and is usually determined by the institution that offers the verification service.

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