ROSA CAROLINA GARCIA CONTRERAS - 12555XXX

Comprehensive Background check of Rosa Carolina Garcia Contreras - 12555XXX

Nationality Venezuelan
National citizen document 12555XXX
Voter Precinct 61670
Report Available

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Does the Panamanian State promote innovation and the use of advanced technologies to improve due diligence processes?

Yes, the Panamanian State promotes innovation and the use of advanced technologies to improve due diligence processes. This includes fostering solutions.

What is the protection of the rights of people in a situation of access to care services for victims of human trafficking in Panama?

In Panama, we seek to protect the rights of victims of human trafficking through specialized care services. Policies and programs are established that seek to prevent, investigate and punish human trafficking, as well as provide assistance and protection to victims. The identification and rescue of victims, their access to comprehensive care services, psychological support, legal advice and socioeconomic reintegration programs are promoted.

What is the situation of the rights of migrants in Guatemala in relation to protection against organ trafficking and human exploitation?

Migrants in Guatemala face challenges in protection against organ trafficking and exploitation of people, due to the vulnerability in their immigration situation, lack of adequate regulations and presence of criminal networks, although measures are being implemented to strengthen prevention, detection and protection of victims.

What is the role of the Bank of Guatemala in the financial stability of the country?

The Bank of Guatemala is the country's central bank and plays a fundamental role in the financial stability of Guatemala. Its main functions include maintaining the stability of currency value, regulating liquidity in the financial system, supervising financial institutions, and formulating and executing monetary policy. Through these actions, the central bank seeks to promote a solid and favorable financial environment for economic development.

How does the Specialized Organized Crime Unit of the Attorney General's Office collaborate in the prosecution of crimes of this type in El Salvador?

This unit is dedicated to investigating and prosecuting crimes committed by organized criminal structures, dismantling and confronting this type of illegal activities.

How are conflicts related to contracts resolved in the Ecuadorian judicial system?

Contractual disputes are resolved through judicial actions based on the provisions of the Civil Code and the specific clauses of the contract. The judge evaluates the validity of the contract, compliance with obligations and may order corrective measures or compensation in case of non-compliance.

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