SIMON JOSE GARCIA MARTINEZ - 18455XXX

Comprehensive Background check of Simon Jose Garcia Martinez - 18455XXX

Nationality Venezuelan
National citizen document 18455XXX
Voter Precinct 40624
Report Available

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What measures have been implemented to promote transparency in donations and political financing in Guatemala and prevent money laundering in these activities?

In Guatemala, measures have been implemented to promote transparency in donations and political financing with the aim of preventing money laundering in these activities. This includes the adoption of regulations that establish donation disclosure and reporting requirements, the supervision and control of funds used in political campaigns, and the implementation of control mechanisms to prevent the use of illicit resources in the political sphere.

What is the legal framework in Costa Rica for illicit enrichment?

Illicit enrichment, which involves the unjustified increase in the assets of a public official, is punishable by law in Costa Rica. Those found guilty of illicit enrichment may face legal action, investigations and sanctions, including confiscation of assets and prison sentences.

What is the Vehicle Identification Certificate in Peru?

The Vehicle Identification Certificate in Peru is a document issued by the National Registry of Identification and Civil Status (RENIEC) that identifies a vehicle and its owner. This certificate is necessary for the transfer, sale, registration or any procedure related to the vehicle.

What is the process of applying for a tourist visa (B-2) to attend sporting events and competitions in the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details about the sporting event or competition, and demonstrate that their attendance is for legitimate reasons. They must also have strong ties to their country of origin.

What is the protection of the rights of people in situations of discrimination based on gender in the field of media in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the media. These rights include equal opportunities, protection against gender discrimination in the media, promotion of equitable and non-stereotypical representation of women and men, and prevention of media violence against women.

How are cases of gender discrimination legally addressed in the educational field in Guatemala?

Cases of discrimination based on gender in the educational field are addressed legally in Guatemala. Measures are promoted to prevent discrimination, guarantee equal opportunities and punish any form of gender violence in educational institutions.

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