ANTONIO JOSE GARCIA GAMBOA - 19082XXX

Comprehensive Background check of Antonio Jose Garcia Gamboa - 19082XXX

Nationality Venezuelan
National citizen document 19082XXX
Voter Precinct 47320
Report Available

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Does the State in Paraguay provide educational resources on rights and responsibilities in food obligations?

Yes, the State in Paraguay can provide educational resources on rights and responsibilities in child support obligations. These resources include informational materials and orientation programs to keep involved parties informed.

Is there international cooperation in the supervision of contractors sanctioned in Ecuador?

Yes, Ecuador can participate in international cooperation initiatives for the supervision of sanctioned contractors. Collaboration with international organizations and other countries can strengthen the application of ethical standards and contribute to the prevention of illicit activities in the field of public procurement.

Can a debtor request a review of interest and costs associated with the debt in a bankruptcy process in Chile?

In a bankruptcy proceeding, the debtor can request a review of interest and costs, and the court will determine whether these are fair and comply with the law.

How are cases of gender violence addressed in the family environment in Ecuador?

Cases of gender violence in the family environment in Ecuador are treated seriously. Victims can seek immediate protective measures, file complaints with the police and seek legal support. In addition, there are programs and services that provide assistance to victims of gender violence, seeking their protection and well-being.

What is the relationship between international sanctions and risk management related to PEP in Colombia?

The relationship between international sanctions and PEP-related risk management in Colombia lies in the need to comply with global standards to prevent money laundering and corruption. International sanctions can affect the country's reputation and business relationships, which is why Colombia strives to adopt effective risk management measures. Cooperation with international organizations and the rigorous application of regulations contribute to avoiding sanctions and strengthening the integrity of the Colombian financial and business system.

How is the Ombudsman selected in Costa Rica?

The Ombudsman is elected by the Legislative Assembly of Costa Rica through a vote in which a qualified majority is required. The selected person must be recognized for their ethics, probity and experience in human rights issues.

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