CARLA FABIOLA GARCIA MARIN - 19231XXX

Comprehensive Background check of Carla Fabiola Garcia Marin - 19231XXX

Nationality Venezuelan
National citizen document 19231XXX
Voter Precinct 19930
Report Available

Recommended articles

What are the rights of people with mental disabilities in Guatemala?

People with mental disabilities in Guatemala have rights protected by the Constitution and the Convention on the Rights of Persons with Disabilities. These rights include the right to equality, non-discrimination, mental health care, access to inclusive education, social participation and supported decision-making.

What is the legal framework that regulates the administrative responsibility of Politically Exposed Persons in Panama?

The administrative responsibility of PEPs in Panama is regulated by Law 38 of 2000, which establishes the disciplinary regime applicable to public servants. This law establishes the rules and procedures for the imposition of administrative sanctions in case of faults or breaches of duties by the PEPs.

What is the role of internal control bodies in supervising the activities of Politically Exposed Persons in Costa Rica?

Internal control bodies play a fundamental role in supervising the activities of Politically Exposed Persons in Costa Rica. These bodies, present in different institutions and entities of the public sector, have the responsibility of evaluating and supervising the financial, operational and administrative management of the PEPs. They carry out internal audits, verify compliance with rules and regulations, and issue reports and recommendations to improve efficiency, transparency and accountability in public management. Their work contributes to preventing and detecting possible irregularities and acts of corruption.

How is problem-solving ability evaluated in the selection process in Peru?

Problem-solving skills are assessed through questions that present work situations or challenges and the candidate is expected to propose effective solutions, taking into account available resources.

What is the impact of tax debts on companies dedicated to the production and sale of products for electric mobility in Argentina?

Companies dedicated to the production and sale of products for electric mobility in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the electric mobility sector.

Can organizations be audited to verify their regulatory compliance in Paraguay?

Yes, organizations can be audited by authorities and third parties to verify their regulatory compliance in Paraguay.

Other profiles similar to Carla Fabiola Garcia Marin