ARGENIS RAFAEL GARCIA MARQUEZ - 19009XXX

Comprehensive Background check of Argenis Rafael Garcia Marquez - 19009XXX

Nationality Venezuelan
National citizen document 19009XXX
Voter Precinct 46430
Report Available

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How is transparency promoted in the financing of electoral campaigns of Politically Exposed Persons in Panama?

In Panama, transparency is encouraged in the financing of PEP electoral campaigns through regulations and laws that require detailed reporting on resources received and expenses incurred during campaigns. Supervision and oversight of funds used in campaigns is also promoted to prevent misuse of resources and guarantee equity in the electoral process.

What are the implications of KYC in the remittance and international money transfer sector in Chile?

KYC in the remittance and international money transfer sector in Chile is essential to verify the identity of senders and recipients. Ensures transactions are secure and comply with anti-money laundering regulations.

What is being done to promote gender equality in the academic and scientific field in Mexico?

In Mexico, actions have been implemented to promote gender equality in the academic and scientific field. This includes the implementation of equality policies in the recruitment and promotion of academic staff, the promotion of women's participation in research and access to equitable resources and funding.

What is the mediation process in a labor lawsuit in Chile?

Before filing a lawsuit, the parties involved can undergo a labor mediation process. This process seeks to resolve the dispute voluntarily through a mediator appointed by the Labor Inspection. If mediation is not successful, the lawsuit can proceed.

What is the process of adopting a child by a stepfather or stepmother in Chile?

The process of adopting a child by a stepfather or stepmother in Chile involves the renunciation of parental rights of the other parent and full adoption, which requires the consent of all those involved.

What is Costa Rica's policy regarding the promotion of cultural diversity and respect for the rights of Afro-descendant communities?

Costa Rica has a policy of promoting cultural diversity and respect for the rights of Afro-descendant communities. Measures have been established to guarantee their full and effective participation in the economic, social, political and cultural life of the country, the protection of their territorial rights, and the promotion of their cultural identity. The government promotes equal opportunities, non-discrimination and valuing the contribution of Afro-descendant communities to national development. In addition, work is being done to prevent and eliminate racial discrimination and racism.

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