ANDRYS ENRIQUE GARCIA GARCIA - 17696XXX

Comprehensive Background check of Andrys Enrique Garcia Garcia - 17696XXX

Nationality Venezuelan
National citizen document 17696XXX
Voter Precinct 63620
Report Available

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What are the rights of people who are victims of sexual violence in Peru?

In Peru, people who are victims of sexual violence have recognized and protected rights. The aim is to guarantee their physical and psychological integrity and respect for their dignity. Mechanisms are established to report and punish those responsible for sexual violence. Comprehensive care for victims is promoted, including medical services, legal advice, psychological support and rehabilitation. Sexual violence prevention programs are implemented and education on gender equality and consent is promoted. It seeks to eradicate impunity and provide justice to victims of sexual violence.

What is the role of public notaries in preventing money laundering in Mexico?

Mexico Notaries public in Mexico play an important role in preventing money laundering. They are responsible for verifying the identity of parties involved in transactions and ensuring that all legal obligations are met. Notaries must report any suspicious transactions to the FIU and cooperate with authorities in the investigation of money laundering cases.

Is it possible to obtain an emergency passport in Venezuela?

Yes, in emergency cases, such as loss or theft of a passport abroad without the possibility of obtaining a new one, it is possible to request an emergency passport at the Venezuelan embassies or consulates. It is issued under exceptional circumstances and with validity restrictions.

What is the procedure to request the modification of a child support ruling in Costa Rica?

The procedure for requesting modification of a child support ruling in Costa Rica involves submitting a request to a family judge and demonstrating that there has been a substantial change in circumstances that justifies the modification. Evidence and arguments must be provided to support the request.

What is the role of the Ministry of Transportation and Communications in Peru in regulating the transportation sector?

The Ministry of Transportation and Communications in Peru is responsible for regulating and supervising the transportation sector in the country. Its main function is to promote efficiency, safety and quality in different modes of transport, such as roads, railways, air transport and maritime transport. In addition, it regulates the communications infrastructure and promotes the development of information and communication technologies.

What are the sanctions for related companies that participate in bribery or corruption practices in public contracts in Paraguay?

Related companies that engage in bribery or corruption practices may face significant fines, exclusion from future tenders and legal tenders, ensuring integrity in public procurement processes.

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