RONALD JOSE GARCIA GARELLIS - 6957XXX

Comprehensive Background check of Ronald Jose Garcia Garellis - 6957XXX

Nationality Venezuelan
National citizen document 6957XXX
Voter Precinct 50223
Report Available

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How does the State ensure impartiality and objectivity in the decision-making of ethics committees or regulatory entities?

The State may require ethics committees or regulatory entities to follow specific guidelines to ensure impartiality and objectivity in decision-making. This may include diversity in committee composition, training in ethics and impartial processes, and the implementation of review procedures to ensure fairness in decisions made. Periodic state oversight may also be necessary to verify compliance with these regulations and ensure fairness in disciplinary processes.

What is the retention period for judicial records in Paraguay?

The retention period for judicial records varies depending on the type of case and the applicable legislation in Paraguay. Some records may be kept for years, while others may be deleted or sealed after a certain time.

Are judicial records in Venezuela confidential even after the person's death?

Yes, judicial records in Venezuela remain confidential even after the death of the person involved. These records are protected by data protection laws and can only be accessed by the competent authorities or by the immediate family of the deceased person with a legitimate interest and prior judicial authorization.

How does the government of Panama coordinate sanctions with international organizations and other jurisdictions in cases of cross-border regulatory non-compliance, and what are the protocols established for the harmonization of sanctions at a global level

The government of Panama can coordinate sanctions in cases of cross-border regulatory non-compliance through collaboration with international organizations and other jurisdictions. This implies participation in bilateral or multilateral agreements that facilitate the harmonization of sanctions at a global level. Established protocols may include information sharing mechanisms and the adoption of international standards to ensure that sanctions are consistent and effective internationally.

What rights does article 35 of the Mexican Constitution protect in electoral matters?

Article 35 of the Mexican Constitution protects the political-electoral rights of citizens, guaranteeing their participation in popular consultations, elections and plebiscites.

What are the requirements to obtain a travel agency license in Costa Rica?

The requirements to obtain a travel agency license in Costa Rica include submitting an application to the Costa Rican Tourism Institute (ICT), having trained personnel, having adequate premises, meeting financial requirements and having the insurance required by the ICT. .

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