ANA CARINA GOITIA CARRASQUERO - 18106XXX

Comprehensive Background check of Ana Carina Goitia Carrasquero - 18106XXX

Nationality Venezuelan
National citizen document 18106XXX
Voter Precinct 18230
Report Available

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What measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons. This includes the implementation of more rigorous control and oversight systems, the disclosure of detailed information on the budget and public expenditures, and the promotion of external and independent audits. Likewise, accountability mechanisms are strengthened and sanctions are established for those who embezzle or divert public funds. Transparency in the management of public resources is essential to prevent corruption and guarantee efficient and responsible use of State funds.

What is the process for the declaration of absence with presumption of death in cases of disappearance in Argentina?

The declaration of absence with presumption of death in cases of disappearance in Argentina is carried out through a judicial process. A substantiated request must be submitted, demonstrating the impossibility of locating the missing person. The court will evaluate the evidence and, if the requirements are met, issue the declaration of absence with presumption of death.

How can I obtain a health card in Spain as a Bolivian resident?

As a resident of Spain, you can obtain a health card through the public health system. You must register in the municipal registry and then go to the corresponding health center to request the card. Certain documents may be required, such as the registration certificate and residence card. Access to medical care is guaranteed for legal residents in Spain.

What is the role of international organizations in the fight against corruption involving Politically Exposed Persons in Brazil?

International organizations play an important role in the fight against corruption involving Politically Exposed Persons in Brazil. Through cooperation and information exchange, these organizations provide technical assistance, promote best practices, and strengthen oversight and corruption prevention mechanisms. Examples of such organizations are the Organization of American States (OAS) and Transparency International.

How has legislation been enacted in Costa Rica to address the challenge of lost or stolen identification documents?

Legislation in Costa Rica addresses the challenge of loss or theft of identification documents by implementing procedures for the replacement of ID cards. Affected citizens must follow a legal process that includes the corresponding complaint and the presentation of the required documents, guaranteeing a legal framework for the safe and efficient replacement of lost or stolen documents.

What is the protocol for notification and handling of possible changes in Bolivian labor laws that affect the contract?

The protocol for notification and handling of potential changes to Bolivian labor laws is set out in clause [Clause Number], detailing how the seller will inform the buyer of relevant changes and how both parties will adjust their operations to comply with the new provisions. legal.

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