LUIS JOSE GARCIA BARRETO - 19091XXX

Comprehensive Background check of Luis Jose Garcia Barreto - 19091XXX

Nationality Venezuelan
National citizen document 19091XXX
Voter Precinct 40345
Report Available

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What is the situation of the rights of workers in the justice sector in Venezuela?

The rights of justice sector workers in Venezuela face challenges in terms of judicial independence, lack of resources and training, and exposure to political pressure and threats. The economic crisis has affected the functioning of the justice system, with problems of judicial congestion, lack of access to justice, and a decrease in the protection of human rights and the rule of law.

What documents are needed to request identification as a foreigner in Ecuador?

The documents necessary to request identification as a foreigner in Ecuador may vary depending on the immigration status and the type of document being requested. Generally, the presentation of a passport, visa or identity card from the country of origin, proof of entry to the country and other additional documents as the case may be is required.

What are the requirements to request an operating permit for a food establishment in Honduras?

The requirements to apply for an operating permit for a food establishment in Honduras include complying with the health regulations established by the Ministry of Health, presenting the required documentation, such as the health registration of the products and good manufacturing practices, and carrying out a inspection of the establishment.

What is considered a crime of attack on the environment in Colombia and what are the associated penalties?

The crime of attack on the environment in Colombia refers to actions that cause environmental damage or degradation, such as the contamination of bodies of water, illegal deforestation or the emission of toxic substances into the environment. The associated penalties may include criminal legal actions, prison sentences, significant fines, measures to remediate environmental damage, administrative sanctions, and additional actions for violation of environmental regulations and the rights to a healthy environment.

How is the risk of money laundering evaluated and measured in different sectors in Panama?

Money laundering risk assessments are carried out in various sectors to identify and mitigate specific threats and vulnerabilities.

How is the authenticity of an interior decoration services contract verified in the Dominican Republic?

The authenticity of an interior decoration services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the interior decorating services to be provided, timelines, costs and other terms and conditions agreed upon between the client and the interior designer. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of interior decoration service contracts is important to achieve high-quality, personalized interior design

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