MARIA DEL CARMEN GARCIA MONTIEL - 15190XXX

Comprehensive Background check of Maria Del Carmen Garcia Montiel - 15190XXX

Nationality Venezuelan
National citizen document 15190XXX
Voter Precinct 18770
Report Available

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Are there training and awareness programs for government officials in charge of imposing sanctions on contractors in Paraguay?

Yes, in Paraguay there are training and awareness programs for government officials in charge of imposing sanctions on contractors. These programs seek to ensure that those responsible are well informed about the regulations and procedures, promoting effective and consistent application of sanctions.

What measures have been taken to promote the political participation of women in El Salvador?

In recent years, measures have been implemented to promote the political participation of women in El Salvador. Gender quotas have been established that require equal representation of women in political positions, and training and empowerment programs have been created to foster women's political leadership.

What is the identity validation process in accessing security and surveillance services in the Dominican Republic?

In accessing security and surveillance services in the Dominican Republic, identity validation is an essential component. Clients who wish to contract security and surveillance services usually provide valid identification documents when establishing contracts with security companies. Additionally, they must detail security needs, such as the location to be monitored and the hours of service required. Accurate identification is essential to ensure the safety of property and people, and to comply with applicable safety regulations. This contributes to protection and incident prevention

Has the Dominican Republic ever been subject to an embargo?

No, the Dominican Republic has never been subject to a complete and prolonged economic embargo. However, in the past, there have been situations where specific sanctions or restrictions have been imposed on certain products or services, usually in response to specific political or commercial issues.

What is the procedure to request an authorization for international transportation of goods in Honduras?

The procedure to request an authorization for the international transportation of goods in Honduras involves submitting an application to the General Directorate of Transportation (DGT), providing the legal documentation of the transportation company, complying with the established safety and loading capacity requirements, and pay the corresponding fees.

What are the legal implications of the crime of procedural fraud in Mexico?

Procedural fraud, which involves manipulating, hiding or presenting false evidence during a legal process with the aim of obtaining an improper advantage, is considered a crime in Mexico. Legal implications may include criminal sanctions, the annulment of fraudulent actions and the implementation of measures to prevent and punish procedural fraud. The integrity of the justice system and impartiality in legal procedures are promoted, and actions are implemented to prevent and combat this crime.

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