ANA ELISA GARCIA GARCIA - 11343XXX

Comprehensive Background check of Ana Elisa Garcia Garcia - 11343XXX

Nationality Venezuelan
National citizen document 11343XXX
Voter Precinct 40652
Report Available

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What is considered obstruction of justice in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, obstruction of justice refers to any action that prevents, hinders or limits the normal functioning of judicial processes or the investigation of acts of corruption. This may include concealing evidence, intimidating witnesses, interfering with the work of prosecutors or judges, tampering with evidence, or any other action intended to prevent accountability or justice. Obstruction of justice is considered a crime and hinders the fight against corruption and impunity.

What are the rights of children adopted in Brazil in relation to their biological family?

In Brazil, adopted children have the right to know their origin and maintain a link with their biological family, as long as it is compatible with their best interests. This may include supervised visitation or other arrangements established by the court.

What role did the media play in the scrutiny of PEPs in Peru?

The media in Peru plays a fundamental role in scrutinizing PEPs by investigating and exposing cases of corruption and abuse of power. Their work contributes to accountability and transparency.

Are there collaboration programs in the development of video games between Argentine studios and Spanish companies?

Yes, there are collaboration programs in the development of video games between Argentine studios and Spanish companies. They can participate in joint projects, video game fairs and support programs for the digital entertainment industry.

What is the role of the Financial and Economic Analysis Unit (UAFE) in the prevention of money laundering in the cultural and artistic field in Ecuador?

The UAFE plays a crucial role in the prevention of money laundering in the cultural and artistic field in Ecuador. It collaborates with cultural institutions to supervise financial transactions, verify the legality of acquisitions and promote transparency in the financing of artistic projects, thus helping to prevent the misuse of these activities in illicit activities.

What are the laws regarding violence in sports in Ecuador?

Ecuador has laws that seek to prevent and punish violent acts related to sporting events, promoting safety.

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