ONORIA SANDOVAL GARCIA - 18050XXX

Comprehensive Background check of Onoria Sandoval Garcia - 18050XXX

Nationality Venezuelan
National citizen document 18050XXX
Voter Precinct 64320
Report Available

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What is being done to prevent and address gender violence in rural areas in Venezuela?

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What are the government institutions in charge of supervising and ensuring compliance with regulations related to due diligence in Panama?

The Financial Analysis Unit (UAF) in Panama is the entity in charge of supervising and guaranteeing compliance with regulations related to due diligence. It also participates in the development of policies and strategies to prevent and detect illegal activities.

What are the implications of embargoes on the tourism sector in Bolivia and how is tourism infrastructure protected?

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What is the process to request an operating license for private security companies in Colombia?

The process to request an operating license for private security companies in Colombia is managed by the Superintendency of Surveillance and Private Security. You must submit an application to the Superintendency, providing the required information, such as the business plan, trained personnel, infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding private security. The Superintendency will carry out an evaluation and, if the requirements are met, will grant the operating license.

What is the Adoption Registration Certificate in Ecuador and how is it obtained?

The Adoption Registration Certificate in Ecuador is a document that certifies the registration of an adoption in the Civil Registry system. It is obtained through an application at a Civil Registry office, presenting the required documents, such as the identity card of the adopters and the adoption certificate.

What is the role of the National Traffic and Road Safety Agency (ANTSV) in regulatory compliance, and how does this entity regulate and supervise traffic and road safety in Paraguay?

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