WERNER ANTONY GARCIA MOLINA - 18636XXX

Comprehensive Background check of Werner Antony Garcia Molina - 18636XXX

Nationality Venezuelan
National citizen document 18636XXX
Voter Precinct 31671
Report Available

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What measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela?

Venezuela Measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela. Civil society organizations, political parties and international actors have promoted the equitable representation and active participation of these people in political processes and decision-making. However, political and legal obstacles hinder their full participation.

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Paraguayan legislation may establish specific restrictions or regulations for the participation of foreign companies in public contracts, guaranteeing an equitable process and in line with national interests.

How is the criminal liability of people with disabilities handled in the Dominican Republic?

The Dominican Republic has special considerations for people with disabilities in the criminal justice system. Seeks to ensure a fair process and access to support services for those with disabilities

What is the role of the State Comptroller General in supervising contractors in Ecuador?

The Comptroller General of the State of Ecuador plays a crucial role in supervising contractors. It is responsible for auditing and supervising the use of public resources, which includes reviewing contracts and imposing sanctions in case of irregularities. Its role is key to guaranteeing integrity in public procurement.

Can I access a person's judicial records if I am their defense attorney?

As a defense attorney, you can access your client's criminal record in the context of their specific legal case. This is necessary to adequately prepare the defense and ensure due process of law. However, access and use of this information is subject to applicable legal regulations and restrictions.

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