LILIANA ASTRID GARCIA SARMIENTO - 23650XXX

Comprehensive Background check of Liliana Astrid Garcia Sarmiento - 23650XXX

Nationality Venezuelan
National citizen document 23650XXX
Voter Precinct 38760
Report Available

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What resources does the State offer to educate the population about the importance of disciplinary records?

The State can provide educational resources, awareness campaigns and information material aimed at raising public awareness about the importance of disciplinary records. These resources may include publications, seminars, television or radio programs, and online materials that highlight the relevance of maintaining ethical and professional standards, as well as the consequences of failing to meet those standards in various areas of work.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of privacy protection and data security in Brazil?

Brazil has laws and protection policies for people experiencing discrimination based on disability in the area of privacy protection and data security. These rights include equal opportunities, accessibility in digital technologies and services, protection of the confidentiality of the personal information of people with disabilities, and the guarantee of safe and respectful management of the data of people with disabilities.

Can a foreigner obtain a RUT if they only have a tourist visa in Chile?

Generally, a foreigner with a tourist visa in Chile cannot obtain a RUT, since this visa does not allow economic activities. A residence or work visa is required to obtain it.

What is the right to mobility in Mexico?

Mobility law regulates legal relationships derived from public transportation, road infrastructure, road safety, accessibility, sustainable mobility, traffic regulation and other aspects related to the movement of people and goods in Mexico.

What is a judicial file in the Dominican Republic?

A court file in the Dominican Republic is a set of documents and records related to a specific legal case that is filed and maintained in a court.

How can sanctions for non-compliance with KYC affect relationships with international banking correspondents?

Sanctions can lead to the loss of relationships with banking correspondents, reducing the ability to conduct international transactions and limiting access to global financial markets.

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