OSCAR ANTONIO SERRANO GARCIA - 14183XXX

Comprehensive Background check of Oscar Antonio Serrano Garcia - 14183XXX

Nationality Venezuelan
National citizen document 14183XXX
Voter Precinct 11161
Report Available

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What is the impact of an embargo on cooperation in matters of rights of people in situations of lack of access to justice services for women in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people in situations of lack of access to justice services for women in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at ensuring gender equality and access to justice for women. This can increase the challenges women face in seeking justice in cases of gender-based violence, discrimination and violations of their rights. Costa Rica can strengthen its legal framework on gender equality, promote the training of professionals in the justice system on gender and violence issues, and seek cooperation with international organizations and civil society organizations to guarantee access to justice for women during an embargo.

What is the contract for the provision of services in Brazil?

The service provision contract in Brazil is an agreement through which one party (provider) undertakes to perform a certain activity or task for another party (client) in exchange for payment.

What is the importance of regional cooperation in Latin America to address corruption linked to PEP, and how does Bolivia participate in these initiatives?

Regional cooperation in Latin America is essential to address corruption linked to Politically Exposed Persons (PEP). Bolivia actively participates in regional initiatives, such as collaboration in transnational investigations, the exchange of good practices and the harmonization of regulations to strengthen collective capacity in the fight against corruption.

What is the process for reviewing policies and procedures related to PEP in El Salvador after regulatory changes?

Financial institutions review and update their policies and procedures to ensure compliance with regulatory changes and current best practices.

What is the penalty for an accomplice in Paraguay?

The penalty for an accomplice in Paraguay can vary depending on the severity of the crime and the nature of their participation. You can be punished in accordance with the Paraguayan Penal Code.

How are human trafficking cases handled in Mexico?

Cases of human trafficking in Mexico are treated with the utmost seriousness and are investigated at the federal and state levels. It seeks to prevent and combat human trafficking through security measures and international cooperation. Victims of human trafficking receive protection and support, and investigations are carried out to identify and prosecute traffickers. The General Law to Prevent, Punish and Eradicate Crimes Related to Human Trafficking and for the Protection and Assistance to Victims of These Crimes establishes the legal bases to address human trafficking in Mexico.

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