MARIA JOSE ICIARTE GARCIA - 11988XXX

Comprehensive Background check of Maria Jose Iciarte Garcia - 11988XXX

Nationality Venezuelan
National citizen document 11988XXX
Voter Precinct 9282
Report Available

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What specific measures has Paraguay adopted to prevent the financing of terrorism and how are they implemented?

Paraguay has adopted specific measures to prevent the financing of terrorism, such as the identification and monitoring of suspicious transactions. Rigorous investigations will be conducted and sanctions implemented for those involved in terrorist financing activities. These measures seek to guarantee national security and contribute to international efforts against terrorism.

What is the policy of the government of El Salvador regarding the promotion of civil society participation in decision-making?

The government of El Salvador has established policies to promote the participation of civil society in decision-making. Collaboration and dialogue between the government and civil society organizations are encouraged, recognizing their role in the construction of public policies. Spaces for citizen participation are promoted, such as dialogue tables, public consultations and advisory councils, with the aim of guaranteeing the inclusion and diversity of voices in decision-making.

How do judicial records affect the participation of people in property acquisition and ownership processes in Paraguay?

Judicial records can affect the participation of people in property acquisition and ownership processes in Paraguay, especially if they relate to the financial and legal conduct of individuals. Some property acquisition processes may require criminal background checks as part of the requirements for purchasing real estate. Regulations for the acquisition of property can establish guidelines on how judicial records are handled in these cases, guaranteeing security and legality in the real estate market in Paraguay.

How are changes in customs regulations handled in international sales contracts from Guatemala?

Changes in customs regulations in international sales contracts from Guatemala are managed by including clauses that allow the adaptation of the contract to new regulations. The parties must agree on responsibilities and adjustments necessary to comply with the updated regulations.

What measures are being taken to address violence and discrimination against indigenous women in Guatemala in the area of political participation and community leadership?

In Guatemala, measures are being implemented to address violence and discrimination against indigenous women in the area of political participation and community leadership, including the promotion of inclusive gender policies, leadership training, and strengthening of indigenous women's networks.

What responsibilities does the State have in protecting sensitive data related to disciplinary records?

The State must establish security and data protection measures to guarantee the confidentiality of sensitive information related to disciplinary records. These measures include restricted access protocols, data encryption, and clear personal information management policies to prevent unauthorized access and ensure the privacy of the individuals involved.

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