KEICY YOHANA GARCIA MARTINEZ - 17225XXX

Comprehensive Background check of Keicy Yohana Garcia Martinez - 17225XXX

Nationality Venezuelan
National citizen document 17225XXX
Voter Precinct 34990
Report Available

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The Attorney General's Office in Colombia plays a fundamental role in the investigation and prosecution of corruption cases related to Politically Exposed Persons (PEP). The Prosecutor's Office conducts extensive investigations, collects evidence, and brings cases to court to ensure government accountability. The independence of the Prosecutor's Office and its ability to act without interference contribute to strengthening the fight against corruption. In addition, the dissemination of investigation results and collaboration with other control organizations reinforce transparency and accountability in the Colombian government, promoting citizen trust in the institutions in charge of preventing and combating corruption.

What are the rights of adopted children in Peru?

Adopted children in Peru have the same rights as biological children. Once the adoption process is completed, they fully acquire the rights and obligations of a biological child, including the right to receive support, inherit, bear the adopters' surname, and enjoy a family and a safe environment.

How is personal data handled during the KYC process in Argentina?

During the KYC process in Argentina, personal data protection is rigorously applied. Financial institutions must follow data privacy and security laws, ensuring that data collection and storage is in compliance with applicable regulations, such as the Personal Data Protection Law.

What is being done to prevent and address gender violence among people with chronic illnesses or disabilities in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of people with chronic diseases or disabilities. This includes the promotion of gender equality and respect for the rights of women with chronic illnesses or disabilities, access to support and protection services adapted to their needs, gender and disability training for health professionals and services. social, and the promotion of a culture of respect and non-violence towards these women.

What measures are taken to protect the physical integrity of individuals extradited in Mexico?

Security measures are implemented to protect the physical integrity of individuals extradited in Mexico, including their transportation in armored vehicles, police escort, and constant surveillance during their detention.

How is the inclusion of Costa Ricans in Spain in cultural and community activities ethically promoted?

The ethical promotion of the inclusion of Costa Ricans in Spain in cultural and community activities is achieved through policies that encourage participation and appreciation of diversity. The legislation seeks an ethic of integration, promoting events and programs that celebrate Costa Rican culture and facilitate the active participation of migrants in Spanish society. The aim is to build an ethical environment that promotes connection between communities and that respects and values different traditions and perspectives.

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