ANGEL JOSE GARCES GRIMAN - 11766XXX

Comprehensive Background check of Angel Jose Garces Griman - 11766XXX

Nationality Venezuelan
National citizen document 11766XXX
Voter Precinct 22280
Report Available

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What are the necessary procedures to register an NGO (Non-Governmental Organization) in Guatemala?

The procedures to register an NGO in Guatemala include submitting documents such as statutes, articles of incorporation, and carrying out procedures before the Registry of Legal Entities and the Ministry of the Interior. This process legalizes the existence and operation of the NGO in the country.

How are disciplinary records regulated in the field of civil engineering in Panama, and what are the consequences of not complying with ethical and technical standards in this field?

In the field of civil engineering in Panama, the disciplinary background is regulated by the Technical Board of Engineering and Architecture. Failure to comply with ethical and technical standards in this field can have serious consequences, such as disciplinary sanctions, temporary or permanent suspensions of professional license. The importance of maintaining high ethical and technical standards in civil engineering lies in the safety of the works and responsibility towards society. The Technical Board plays a key role in overseeing and managing disciplinary records to preserve integrity in this profession.

What is the process to obtain an identity card for Bolivian citizens who have changed their marital status due to a divorce and wish to reflect this change on their document?

Changes in marital status, such as divorces, can be recorded on the identity card by presenting legal documentation and following the procedure established by SEGIP.

How are government policies in Costa Rica articulated to promote due diligence, and what measures have been implemented to encourage the adoption of ethical practices in the business environment?

Government policies in Costa Rica to promote due diligence are articulated through Law 8204 and other related regulations. Measures have been implemented to encourage the adoption of ethical practices in the business environment, such as awareness campaigns, tax benefits for companies that comply with ethical standards, and the promotion of due diligence training programs.

How is transparency guaranteed in the contracting of information technology services for e-government projects in Ecuador?

Transparency in the contracting of information technology services for e-government projects in Ecuador is guaranteed through the application of open bidding processes, the clear publication of selection criteria, and the careful review of the experience and technical capabilities of the contractors. This ensures confidence in the implementation of government technology projects.

How does Guatemala promote international cooperation in preventing the financing of terrorism?

Guatemala promotes cooperation through bilateral and international agreements. It participates in information exchanges with other countries and collaborates with international organizations in the fight against the financing of terrorism.

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