MARIA SERAFINA GARCIA - 2130XXX

Comprehensive Background check of Maria Serafina Garcia - 2130XXX

Nationality Venezuelan
National citizen document 2130XXX
Voter Precinct 3491
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of people in situations of human trafficking for labor exploitation?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human trafficking for labor exploitation. Policies and programs are promoted to prevent, investigate and punish human trafficking, as well as to provide protection and comprehensive assistance to victims. This includes access to support services, rescue and recovery of affected people, and international cooperation in combating human trafficking for labor exploitation.

What is the process to request judicial authorization for the sale of assets belonging to a minor in Colombia?

To request judicial authorization for the sale of assets belonging to a minor in Colombia, a complaint must be filed before a family judge. Justifiable reasons for the sale must be provided and explain how the funds will be used for the benefit of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.

How are licenses and intellectual property rights related to products regulated in Bolivia?

The regulation of licenses and intellectual property rights is addressed in clause [Clause Number], specifying how licenses and rights related to the intellectual property of products supplied in Bolivia will be managed, ensuring compliance with agreements and avoiding legal violations. .

What are the legal implications of the crime of forced disappearance in Mexico?

Forced disappearance, which involves the deprivation of a person's liberty by state agents or organized groups, is considered a serious crime and a violation of human rights in Mexico. Legal implications may include criminal sanctions, exhaustive investigations, the search for missing persons and comprehensive reparation to victims. Justice and truth are promoted in cases of forced disappearance and measures are implemented to prevent and punish this crime.

What measures are taken to prevent the use of simulated transactions in money laundering activities in El Salvador?

Detailed controls and analysis are implemented to identify and prevent simulated transactions that may conceal the illicit origin of funds.

How is subcontracting addressed and what measures are taken to ensure ethics and quality in subcontracts in government projects in Argentina?

Subcontracting is addressed by clearly regulating the practice and evaluating the ethics and quality of subcontractors. Disclosure of subcontracts is required and ethical and quality requirements are established to ensure that subcontractors meet the same standards as main contractors.

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