SARA ASUNCION GARCIA ALDAMA - 2353XXX

Comprehensive Background check of Sara Asuncion Garcia Aldama - 2353XXX

Nationality Venezuelan
National citizen document 2353XXX
Voter Precinct 25020
Report Available

Recommended articles

How is the confidentiality of information in judicial files in Costa Rica guaranteed?

The confidentiality of information in judicial files in Costa Rica is guaranteed by implementing security measures and restricting access to only authorized parties. Judges and judicial officials have the responsibility of maintaining the confidentiality of records and preventing the disclosure of sensitive information. In addition, the "Access to Public Information Law" establishes exceptions to protect certain confidential information.

What policies are being implemented to promote gender equality in Guatemala?

Policies are being implemented in Guatemala to promote gender equality, including laws against gender violence, economic empowerment programs, and awareness campaigns on equal rights.

How is the crime of computer sabotage in public services punished in Ecuador?

Computer sabotage in public services is penalized in Ecuador, with measures that seek to guarantee the integrity and proper functioning of critical infrastructures.

What should I do if my Guatemalan passport is about to expire and I need to travel urgently?

If your Guatemalan passport is about to expire and you need to travel urgently, you must request an emergency renewal. To do this, you must go to the General Directorate of Immigration and present a valid justification, such as a medical emergency or an urgent family situation.

What are the collaboration protocols between Bolivia and other countries to address transnational corruption linked to PEP?

Bolivia establishes collaboration protocols with other countries to address transnational corruption linked to Politically Exposed Persons (PEP). Bilateral agreements and regional initiatives facilitate the exchange of information, extradition and cooperation in investigations, strengthening the capacity to confront corruption internationally.

What control and security measures should financial institutions implement to protect confidential PEP information?

Financial institutions should establish data security systems, restricted access protocols, and ongoing training for staff who handle sensitive PEP information.

Other profiles similar to Sara Asuncion Garcia Aldama