NEHOMAR ARGENIS GARCIA UGAS - 13564XXX

Comprehensive Background check of Nehomar Argenis Garcia Ugas - 13564XXX

Nationality Venezuelan
National citizen document 13564XXX
Voter Precinct 34800
Report Available

Recommended articles

What is the role of Politically Exposed Persons in Mexico in promoting the participation of LGBT+ people in the country's political life?

Mexico Politically Exposed Persons in Mexico play a crucial role in promoting the participation of LGBT+ people in the country's political life. As political leaders, they can advocate for policies of inclusion, non-discrimination and protection of the rights of LGBT+ people. Furthermore, they can promote the representation and active participation of LGBT+ people in political spaces, ensuring that their voices are heard and their needs are taken into account in political decision-making.

What are the key requirements for regulatory compliance in the field of occupational health and safety in Ecuador?

Complying with occupational health and safety regulations involves providing a safe work environment, staff training, risk assessment and compliance with specific regulations to prevent occupational accidents and illnesses.

What is the role of educational and academic institutions in preventing money laundering in Brazil?

Brazil Educational and academic institutions play an important role in preventing money laundering in Brazil. Through study programs and specialized courses, training and training is provided on issues related to money laundering, promoting awareness and knowledge in the academic community. In addition, research and the development of good practices in the prevention and detection of money laundering are encouraged.

What are the sanctions for regulatory non-compliance in the Dominican Republic?

Sanctions for regulatory noncompliance may include fines, criminal sanctions, business closure, and civil liability. Penalties vary depending on the nature of the noncompliance and specific regulations.

What security procedures are carried out when applying for an identity card in the Dominican Republic?

When applying for an identity card in the Dominican Republic, security procedures are carried out, such as fingerprinting, photography of the applicant, and verification of the documents presented. These procedures help ensure that the document is issued correctly and matches the identity of the applicant

What are the legal measures against cyberbullying in Costa Rica?

Cyberbullying, which involves stalking, harassment or intimidation through electronic means, is punishable by law in Costa Rica. Those who commit cyberbullying may face legal action and sanctions, including fines, protection orders, and rehabilitation measures.

Other profiles similar to Nehomar Argenis Garcia Ugas