WILLIAM ANTONIO GARCIA GARCIA - 11261XXX

Comprehensive Background check of William Antonio Garcia Garcia - 11261XXX

Nationality Venezuelan
National citizen document 11261XXX
Voter Precinct 28775
Report Available

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The rights of people with disabilities in the Mexican justice system face challenges related to physical and communicative accessibility, the training of personnel in a disability approach, and the guarantee of their full and effective participation in judicial processes.

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In Paraguay, the participation of lawyers and other professionals in the prevention of money laundering is regulated by Law No. 1015/97. These professionals must comply with specific regulations, perform due diligence on their transactions, and report any suspicious activity. The regulation guarantees the inclusion of various sectors in the prevention of illicit activities.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of housing?

Crimes against security in the field of housing are punishable by law in Venezuela. The Real Estate Leases Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the field of housing, such as illegal eviction, home invasion, robbery or theft in homes and others. criminal acts that threaten the safety and tranquility of the inhabitants. The competent authorities, such as the Ministry of Popular Power for Habitat and Housing and security bodies, work to protect security in the field of housing and prosecute those responsible for these crimes. It seeks to guarantee the protection of the rights of the inhabitants and security in the residential environment.

How can identity validation contribute to the prevention of labor exploitation in the Bolivian manufacturing industry, ensuring fair conditions for workers?

Identity validation is essential to prevent labor exploitation in the Bolivian manufacturing industry. By implementing verification systems in hiring and labor monitoring processes, the participation of employers who seek to take advantage of workers is made difficult. Collaboration between unions, government entities and companies is essential to establish ethical labor practices, ensure fair conditions for workers and prevent exploitation in the production chain.

What is the role of El Salvador in international cooperation for the effective application of sanctions linked to the financing of terrorism?

El Salvador plays an active role in international cooperation for the effective application of sanctions linked to the financing of terrorism. It collaborates closely with international organizations, such as the Financial Action Task Force (FATF), and participates in regional initiatives to strengthen coordination in the identification and sanction of individuals or entities involved in terrorist activities. In addition, it shares relevant information with other countries and participates in mutual evaluation processes. International cooperation is essential to effectively address the challenges associated with financing.

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