LUIS ALCIDES GARCIA GOMEZ - 1810XXX

Comprehensive Background check of Luis Alcides Garcia Gomez - 1810XXX

Nationality Venezuelan
National citizen document 1810XXX
Voter Precinct 6640
Report Available

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What is the situation of the labor market in Bolivia during the embargoes, and what are the strategies to promote employment and support workers affected by the economic restriction?

The labor market can be affected by embargoes. Strategies to promote employment could include training programs, business incentives and social protection policies. Assessing the labor market situation offers insights into how Bolivia addresses labor concerns during periods of economic hardship.

Can I request the cancellation of judicial records if I have been convicted of merchandise smuggling crimes?

Expungement of judicial records in cases of goods smuggling offenses may be possible after complying with all legal obligations and demonstrating a positive change in behavior. If you have been convicted of merchandise smuggling offenses and wish to request expungement of your criminal record, you must submit an application and provide evidence of your rehabilitation and your commitment to compliance with customs laws.

What is the objective of regulating politically exposed people in Argentina?

The main objective of regulating politically exposed persons in Argentina is to prevent and combat corruption, money laundering and other illicit practices in the political sphere. These regulations seek to guarantee transparency, integrity and ethics in the exercise of public office.

Can you provide the name of your last participation in a support program for patients with chronic diseases in Ecuador?

My last participation in a program to support patients with chronic diseases was in [Name of program] during [Date of participation].

What are the laws and regulations that regulate politically exposed people in Argentina?

In Argentina, the main laws and regulations that regulate politically exposed people are the Law of Ethics in the Exercise of Public Function, the Law of Corporate Criminal Responsibility and the Law for the Prevention of Money Laundering and Financing of Terrorism, among others. .

What is the name of your first love registered in your personal documents in Ecuador?

My first love is called [Name of first love].

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