LUIS MATIAS GARCIA - 9902XXX

Comprehensive Background check of Luis Matias Garcia - 9902XXX

Nationality Venezuelan
National citizen document 9902XXX
Voter Precinct 40470
Report Available

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What is considered a conflict of interest in the context of Politically Exposed Persons in Costa Rica?

In the context of Politically Exposed Persons in Costa Rica, a conflict of interest is considered when a PEP has personal, family, financial or professional interests that could influence their decision-making or actions that affect the public interest. For example, if a PEP makes decisions that benefit companies in which it has shares or in which its family members have financial interests, a conflict of interest would arise. To prevent and manage these conflicts, rules and regulations are established that require the disclosure of possible conflicts and the adoption of measures to prevent them from affecting the impartiality and objectivity of PEP decisions.

Is it possible to obtain an identity card for minors under 14 years of age in exceptional cases in Paraguay?

In exceptional cases, it is possible to obtain an identity card for minors under 14 years of age in Paraguay. This may occur in situations that require documentation before reaching the established minimum age. However, the application and advance issuance are subject to approval and must follow the additional procedures and requirements determined by the General Directorate of Civil Status Registry.

What is the impact of an embargo on cooperation on the rights of people in situations of humanitarian emergencies in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people in humanitarian emergencies in Costa Rica. Trade and financial restrictions can hinder humanitarian response and assistance to populations affected by natural disasters, conflicts or other crisis situations. This can limit access to food, shelter, health care and other basic services necessary for people's survival and well-being. Costa Rica can strengthen its emergency response capacity, promote coordination between national and international actors, and seek humanitarian and financial cooperation to provide timely assistance and protection to people in humanitarian emergencies during an embargo.

Does the State in El Salvador promote incentives for contractors to maintain high ethical and compliance standards?

Yes, the State can offer incentives, such as preferential contracts or recognition, to contractors who demonstrate high ethical and compliance standards in their operations.

Can I request a review of my judicial record if modifications or annulments of sentences have been made in my case?

If modifications or annulments of sentences have been made in your case, you can request a review of your judicial record at the DPI. You must provide legal documents to support changes to your legal status and request that your records be updated.

What is the procedure for the execution of judicial sentences in Paraguay?

The execution of judicial sentences in Paraguay involves ensuring that judicial decisions are carried out. This may require seizure of property, confiscation, or other legal acts to enforce the judgment.

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