ALBERTO MARCIAL GARCIA - 14105XXX

Comprehensive Background check of Alberto Marcial Garcia - 14105XXX

Nationality Venezuelan
National citizen document 14105XXX
Voter Precinct 45840
Report Available

Recommended articles

What measures are taken to guarantee the protection of the rights of people with disabilities in extradition cases in Mexico?

Special safeguards and procedures are established to protect the rights of people with disabilities in extradition cases in Mexico, ensuring their access to justice and adequate attention to their needs throughout the judicial process.

What happens in the event that a serious breach of PEP regulations in Panama is discovered?

In the event of serious non-compliance, investigations are launched and legal action is taken which can lead to significant fines and criminal sanctions against the parties involved.

What is the situation of the inclusion of people with functional diversity in sports in Argentina?

Argentina has promoted the inclusion of people with functional diversity in sports, recognizing their right to participate in physical and recreational activities. Adapted sports programs, accessible infrastructures and inclusive competitions have been established to promote the participation of people with functional diversity in sports. Despite progress, challenges persist in terms of accessibility, resources and visibility of athletes with functional diversity in Argentina.

What technological tools are used in El Salvador to detect and prevent money laundering in the financial sector?

Data monitoring and analysis systems are used to identify irregular transaction patterns and suspicious behavior.

What level of knowledge should an accomplice have about the crime in El Salvador?

The accomplice must have sufficient knowledge of the crime that will be committed or is occurring, and voluntarily participate in it.

What are the rights of minors in cases of adoption in Panama?

Minors in adoption cases in Panama have the right to be adopted by families that meet the legal requirements and can provide them with an adequate and safe environment. The best interests of the child are a primary consideration in all adoption processes.

Other profiles similar to Alberto Marcial Garcia