VICTOR MANUEL GARCIA GUERRA - 12666XXX

Comprehensive Background check of Victor Manuel Garcia Guerra - 12666XXX

Nationality Venezuelan
National citizen document 12666XXX
Voter Precinct 47550
Report Available

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What measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering?

Various measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering. This includes the exchange of information and experiences, the harmonization of regulations and practices, the conduct of joint operations and the establishment of regional coordination mechanisms. The signing and application of bilateral and multilateral agreements is also promoted to facilitate cooperation in the prevention and prosecution of money laundering.

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What are the legal options available to couples who want to separate but not divorce?

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What is the role of the Ministry of Youth in Panama?

The Ministry of Youth of Panama has the responsibility of formulating and executing policies aimed at the country's youth. Its function is to promote the participation, comprehensive development and well-being of young people, as well as coordinate programs and projects that promote their education, employment, health and citizen participation.

What are the rights of people in situations of unequal access to justice for people who are victims of gender violence in the workplace in Colombia?

People in situations of unequal access to justice for people who are victims of gender violence in the workplace in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice, the right to a work environment free of gender violence and the right to the comprehensive protection of their labor rights during legal processes related to gender violence in the workplace.

What is the impact of ethics in project management in the construction sector in Colombia?

The impact of ethics in project management in the construction sector is fundamental in Colombia. Companies must ensure ethical business practices, comply with safety and environmental regulations, and promote integrity in all phases of the project. Training staff in project ethics, implementing robust security measures and collaborating with regulatory bodies are key aspects. Ethics in project management not only meets ethical standards, but also ensures sustainability and social responsibility in the Colombian business environment and in the construction sector.

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