ALEXANDER JOSE GARCIA REYES - 11272XXX

Comprehensive Background check of Alexander Jose Garcia Reyes - 11272XXX

Nationality Venezuelan
National citizen document 11272XXX
Voter Precinct 55730
Report Available

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Yes, a citizen in Paraguay can request the correction of incorrect data on their identity card. You must submit documentation supporting the correction to the DGRECP, which will verify the information before performing the update.

Can an Ecuadorian citizen have more than one identity card throughout his or her life?

No, an Ecuadorian citizen cannot have more than one active identity card at the same time. The ID is a unique document and is issued only once. In case of loss, theft or deterioration, a duplicate must be requested from the Civil Registry.

What are the sanctions for crimes of defamation in the media in Colombia?

The crimes of defamation in the media are punishable in Colombia. Penalties may include fines and civil actions for damages. The legislation seeks to balance freedom of expression with the protection of people's reputations, promoting ethical and responsible journalism.

What is the legal framework in Argentina to regulate the lobbying of politically exposed persons?

In Argentina, the legal framework to regulate the lobbying of politically exposed persons is in the process of development. Although there is currently no specific law that regulates this practice, legislative projects have been presented with the aim of establishing regulations that promote transparency and ethics in lobbying activities carried out by public officials and politically exposed persons.

What is Ecuador's strategy to prevent money laundering in the information technology and cybersecurity sector?

Ecuador has developed a specific strategy to prevent money laundering in the information technology and cybersecurity sector. This includes implementing digital security protocols, identifying potential risks in electronic transactions, and collaborating with cybersecurity experts to prevent the misuse of these technologies in illicit activities.

How is integrity ensured in the financing of political campaigns related to PEP in Argentina?

The integrity of the financing of political campaigns related to PEP in Argentina is ensured through the implementation of specific regulations. Strict limits and controls are established on campaign contributions and expenses, guaranteeing transparency in electoral financing. Proactive disclosure of donor and spending information helps prevent PEP's undue influence on the electoral process. Active oversight and citizen participation in monitoring political campaign finances are essential to maintaining the integrity of the electoral system.

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