ARGELIA MARIA GARCIA SANCHEZ - 15123XXX

Comprehensive Background check of Argelia Maria Garcia Sanchez - 15123XXX

Nationality Venezuelan
National citizen document 15123XXX
Voter Precinct 16953
Report Available

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Obtaining authorizations and licenses for fishing and exploitation of aquatic resources in Paraguay is regulated by specific laws. Fishermen and fishing companies must comply with sustainability requirements, fishing regulations, and follow the procedures established by the country's fishing authority.

What is the role of the public defender's office in the Paraguayan judicial system and when is free legal assistance provided?

The Public Defender's Office in Paraguay plays a crucial role in the judicial system by providing free legal assistance to those who cannot afford legal services. The Public Defender's Office represents people with limited resources in legal proceedings, thus guaranteeing access to justice. Its mission is to protect fundamental rights and ensure that all people have an adequate defense, regardless of their economic situation. Free legal assistance is provided in civil and criminal cases, contributing to equity and the guarantee of rights for the entire population.

What is the procedure to apply for a diplomatic passport in the DR?

The application for a diplomatic passport in the Dominican Republic must be made through the Ministry of Foreign Affairs. You must submit an application along with documents supporting your diplomatic status, such as a letter of appointment or accreditation. The Ministry of Foreign Affairs will issue the diplomatic passport if you meet the requirements

What is the situation of the participation of people with disabilities in sports in Honduras?

Although efforts have been made to promote the participation of people with disabilities in sport in Honduras, challenges remain in terms of access to adequate facilities, resources, and training and competition opportunities. Lack of awareness and support can limit the participation of people with disabilities in sports and recreational activities. Promoting inclusion and accessibility in sport is essential to ensure that all people, regardless of ability, can enjoy the benefits of physical exercise and sporting activity.

What are the legal consequences of the crime of theft in Colombia?

The crime of theft in Colombia refers to the illegal appropriation of goods or property belonging to another person, without the use of violence or direct intimidation. Legal consequences may include criminal legal actions, prison sentences, compensation for damages, property recovery measures, and additional actions for violation of property and public safety.

What are the specific measures that Colombian financial institutions must implement when dealing with clients classified as PEP?

Financial institutions in Colombia must implement enhanced due diligence measures when dealing with clients classified as PEP. This involves a more detailed assessment of the source of funds and the nature of the business relationship. Additionally, these institutions are expected to establish and maintain robust internal policies and procedures to identify, monitor and report suspicious transactions related to PEP. The purpose is to mitigate the risks associated with these people and ensure transparency in financial transactions.

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