PEDRO MARIA GIL GARCIA - 2062XXX

Comprehensive Background check of Pedro Maria Gil Garcia - 2062XXX

Nationality Venezuelan
National citizen document 2062XXX
Voter Precinct 2601
Report Available

Recommended articles

Can I obtain my judicial records in Chile if I reside in another country?

If you are a Chilean citizen and reside in another country, you can request your judicial records in Chile through the National Registry of Convictions. You can apply online or by mail, following the established procedures. You may be required to provide additional documents, such as a copy of your ID or passport, to verify your identity and process your application.

What is the main indigenous ethnic group in Guatemala?

The Mayans are the main indigenous ethnic group in Guatemala.

What is the role of ethics in the formulation of immigration policies that respect the cultural and philosophical diversity of Costa Rica?

The role of ethics in the formulation of immigration policies that respect the cultural and philosophical diversity of Costa Rica is essential. An ethical approach is sought that values the plurality of cultural perspectives and experiences. The legislation is based on ethical principles that promote inclusion and respect for diversity. The participation of diverse communities in the creation of policies is encouraged, recognizing the cultural and philosophical wealth of the country.

How is regulatory compliance addressed in the area of competition and consumer protection in Panama, and what are the laws that regulate these areas to ensure fair business practices?

Regulatory compliance in the field of competition and consumer protection in Panama is addressed through Law 29 of 1996, which establishes standards for the protection of competition and consumer protection. The Authority for Consumer Protection and Defense of Competition (ACODECO) is the entity in charge of supervising and enforcing these regulations, ensuring fair commercial practices and protecting consumer rights.

What rights do people with judicial records have in Chile in relation to data protection?

People with criminal records in Chile have data protection rights under privacy legislation. This includes the right to privacy of your personal data and the right to know who is accessing your information. They also have the right to correct errors in their records and request expungement if they meet certain legal requirements.

How is verification on risk lists addressed in Paraguay in the field of transactions related to the trade of precious metals and precious stones?

In Paraguay, verification on risk lists in the field of transactions related to the trade of precious metals and precious stones is addressed through specific regulations that impose controls on these transactions and collaboration with entities in charge of regulating the trade of these materials to prevent participation in illegal activities linked to illegal acts

Other profiles similar to Pedro Maria Gil Garcia