ANA KARINA GARCIA CAICEDO - 17588XXX

Comprehensive Background check of Ana Karina Garcia Caicedo - 17588XXX

Nationality Venezuelan
National citizen document 17588XXX
Voter Precinct 150
Report Available

Recommended articles

What are the fundamental rights in Mexico?

Mexico Fundamental rights in Mexico are enshrined in the Constitution and cover a wide range of guarantees, such as the right to life, liberty, equality, property, legal security, privacy, freedom of expression, freedom of religion and many other civil, political, economic, social and cultural rights.

How is "know your customer" defined in Bolivian AML regulations and what are the specific obligations for obtaining this information?

In Bolivia, knowing the customer is defined as the detailed understanding of the identity, activities and associated risks. Financial institutions must collect information about the identity, purpose and nature of business relationships.

How can food companies in Bolivia adopt sustainable agricultural practices and reduce their environmental footprint, despite potential restrictions on the acquisition of international agricultural technologies due to international embargoes?

Food companies in Bolivia can adopt sustainable agricultural practices and reduce their environmental footprint despite potential restrictions on the acquisition of international agricultural technologies due to embargoes through various strategies. Implementing regenerative farming techniques and adopting efficient irrigation systems can improve agricultural sustainability. Collaborating with local agroecology experts and promoting organic farming methods can reduce environmental impact. Participating in sustainable food certification programs and contributing to research projects on ecological agricultural practices can be key strategies for food companies to adopt sustainable practices in Bolivia.

What is the protection process against judicial decisions in Peru and when is it used to challenge court decisions?

Amparo against judicial resolutions is used to challenge court decisions in Peru when it is considered that they violate fundamental rights. It allows affected parties to seek protection of their rights against possible judicial injustices.

What is the identity validation process for obtaining private security licenses in Peru?

To obtain a private security license in Peru, applicants must verify their identity and meet the requirements established by the Superintendency of Control of Security, Control, Communications, Computing, Commerce and Informatics Services (SUCAMEC). This involves presenting valid identification documents and complying with specific private security licensing procedures. Identity validation is essential to ensure that private security professionals meet the necessary security and competence standards.

What are the legal implications of sexual abuse of minors in Colombia?

Sexual abuse of minors in Colombia refers to any form of non-consensual sexual contact or activity with a minor. This crime is severely punished under Colombian law and legal consequences can include criminal legal actions, lengthy prison sentences, registration as a sex offender, rehabilitation treatment, and special protection for victims.

Other profiles similar to Ana Karina Garcia Caicedo