OVER JOSE GARCIA BARRANCO - 27423XXX

Comprehensive Background check of Over Jose Garcia Barranco - 27423XXX

Nationality Venezuelan
National citizen document 27423XXX
Voter Precinct 20956
Report Available

Recommended articles

What is the Honduran government's policy regarding the promotion of security and development in the country's border areas?

The Honduran government's policy is to promote security and development in the country's border areas. Border security controls have been strengthened, work has been done on crime prevention and cooperation with neighboring countries, economic and social development projects have been implemented in these areas, trade and regional integration have been promoted, and It has sought to improve the quality of life of border communities.

What is the impact of KYC on the prevention of illicit activities related to gambling and betting in Chile?

KYC plays an important role in preventing illicit activities related to gambling and betting in Chile by verifying the identity of players and ensuring that they comply with legal limits and gambling regulations.

What legislation exists to combat the crime of sexual assault in Guatemala?

In Guatemala, the crime of sexual assault is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual violence, such as rape, sexual abuse, sexual harassment or any form of sexual assault against a person. The legislation seeks to protect the integrity and sexual rights of people, punishing acts of sexual assault.

How does Costa Rican legislation affect credit background checks in hiring processes?

Credit background checks in hiring processes in Costa Rica are regulated by the Worker Protection Law. This law establishes that the request for credit information must have the consent of the worker. However, the law does not specifically prohibit credit background checks, as long as legal limits and procedures are followed. It is essential that companies follow legal provisions and obtain appropriate consent before performing this type of verification.

What is the policy to promote the development of the cruise tourism industry in Chile?

The Chilean government has implemented policies to promote the development of the cruise tourism industry with the aim of attracting cruise ships and promoting tourist destinations in the country. Port infrastructure has been improved to receive cruise ships, alliances have been established with international cruise lines, tourism promotion campaigns focused on cruise tourism have been promoted, and work has been done to improve tourist services and experiences for passengers. of cruises.

What is the action for recognition of a foreign judgment in Mexican civil law?

The action for recognition of a foreign judgment is the legal procedure to grant legal effects to a judgment issued by a foreign court, so that it is valid and can be executed in Mexico.

Other profiles similar to Over Jose Garcia Barranco