MIRIA MARGARITA GARCIA ZABALA - 2763XXX

Comprehensive Background check of Miria Margarita Garcia Zabala - 2763XXX

Nationality Venezuelan
National citizen document 2763XXX
Voter Precinct 61422
Report Available

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What is the process to request asylum in Spain as a Salvadoran?

Salvadorans seeking asylum in Spain must submit an application to the corresponding asylum authorities. They must demonstrate that they have a well-founded fear of persecution in their country of origin due to race, religion, nationality, political opinion or other reasons, and that they cannot rely on the protection of their government.

What are the steps to apply for a work visa in Spain as a Salvadoran?

Obtaining a work visa in Spain as a Salvadoran involves securing a job offer in a Spanish company. Once the offer is obtained, a visa application must be submitted to the Spanish consulate in El Salvador and meet the specific requirements of the type of work and contract.

What are the rights of people in situations of unequal access to justice for people with mental illnesses in Colombia?

People in situations of unequal access to justice for people with mental illnesses in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to protection of their rights and dignity during legal proceedings.

How do you measure the success of Costa Rica's efforts in the fight against money laundering?

The success of Costa Rica's efforts in the fight against money laundering can be measured through different indicators. Some of these indicators include the number of investigations initiated, money laundering cases brought to trial, and convictions obtained. In addition, the effectiveness of prevention and detection measures can be evaluated by analyzing the number of suspicious transactions reported and the international cooperation received in the suppression of money laundering.

What is the role of KYC in the Costa Rican banking sector and its impact on the country's economic stability?

In the banking sector, KYC is essential to ensure financial transparency, mitigate risks and maintain economic stability, as it prevents fraud and guarantees the legitimacy of transactions.

What measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador?

Measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador. This includes the promotion of spaces for dialogue and collaboration between civil society and government institutions, training and strengthening the capacities of civil society organizations for the supervision and monitoring of public management, and the promotion of citizen participation in political decision making. In addition, the protection and recognition of the work of human rights defenders and anti-corruption activists is promoted. The active participation of civil society is essential to ensure transparency, accountability and good governance.

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