KELLY MARIA GARCIA GARCIA - 13296XXX

Comprehensive Background check of Kelly Maria Garcia Garcia - 13296XXX

Nationality Venezuelan
National citizen document 13296XXX
Voter Precinct 61061
Report Available

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What information is included in a judicial record record in Peru?

In Peru, a criminal record generally includes information about arrests, convictions, sentences, fines, and any other records related to a person's criminal activities. It may also contain details of court-imposed restrictive or rehabilitative measures.

What are the regulations for the work of minor artists in entertainment in Ecuador?

The work of minor artists in entertainment in Ecuador is regulated to guarantee their protection, establishing limitations regarding hours of work, rest and parental supervision.

What are the legal restrictions for the inclusion of abusive clauses in sales contracts in Paraguay?

The legal restrictions for the inclusion of abusive clauses in sales contracts in Paraguay are established by Law No. 1334/98 on Consumer Protection. The regulations prohibit the inclusion of clauses that grant excessive advantages to the seller to the detriment of the consumer, or that generate a significant imbalance between the rights and obligations of the parties. Sellers must avoid abusive contract practices, and consumers have the right to challenge clauses that are considered abusive. The legislation seeks to protect consumers and ensure fairness in sales contracts.

What are the requirements to apply for a license to operate a cargo transportation services company in Panama?

The requirements to apply for a license to operate a cargo transportation services company in Panama include submitting an application to the Panama Canal Authority and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the vehicles and equipment used, proof of financial solvency and compliance with safety and quality standards in cargo transportation. Additionally, you must have the corresponding permits and licenses to operate as a cargo carrier in the country. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the freight transportation company will be granted.

What are the strategies for tourism companies in Bolivia to promote sustainable destinations, despite possible restrictions on international promotion due to international embargoes?

Tourism companies in Bolivia can promote sustainable destinations despite possible restrictions on international promotion due to embargoes through various strategies. Diversifying into tourism experiences focused on conservation and local culture can attract conscious travelers. Collaborating with local communities and adopting eco-friendly practices can improve the sustainability of tourism operations. Participating in sustainable tourism certification programs and promoting social responsibility initiatives can build a positive reputation. The implementation of technologies for the sustainable management of tourism resources and collaboration with environmental organizations can contribute to the preservation of destinations. Collaboration with government agencies to develop policies that promote sustainable tourism and participation in research projects on trends in responsible tourism can be key strategies for tourism companies in Bolivia to promote sustainable destinations.

What programs and policies are being implemented in Colombia to strengthen the integrity of Politically Exposed Persons?

In Colombia, programs and policies are being implemented to strengthen the integrity of Politically Exposed Persons. This includes the promotion of codes of ethics and conduct, training in ethical values and principles, and the implementation of internal control systems in public entities. In addition, citizen participation is encouraged and mechanisms for reporting irregularities are established to encourage transparency and accountability in the public service.

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