CARLOS MARTIN GILLY GARCIA - 9484XXX

Comprehensive Background check of Carlos Martin Gilly Garcia - 9484XXX

Nationality Venezuelan
National citizen document 9484XXX
Voter Precinct 20084
Report Available

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What role do international judicial assistance and collaboration agreements play in the fight against transnational crime in Costa Rica?

Collaboration and international judicial assistance agreements are fundamental in the fight against transnational crime in Costa Rica. The country cooperates with other nations to combat crimes such as drug trafficking, money laundering and human trafficking. Costa Rica is a signatory to international agreements that allow the extradition of people accused of crimes in other countries. International collaboration is essential to tackle crimes that transcend borders and ensure that criminals are brought to justice.

What are the penalties for evading food responsibility in Colombia?

The sanctions for evading food responsibility in Colombia can be significant and include fines, seizures, direct deductions from wages, and even the possibility of prison in extreme cases. These sanctions seek to guarantee compliance with the food obligations established by law.

Are there opportunities for Argentine citizens who wish to work in the field of rare disease research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of rare disease research in Spain. They can collaborate with specialized medical centers, participate in medical research projects and contribute to the advancement of the understanding and treatment of rare diseases.

What tools does the State provide in El Salvador for companies to evaluate the suitability and experience of candidates in personnel selection processes?

The State can provide guidelines or evaluation tools so that companies can assess the suitability and experience of candidates in an objective and transparent manner.

What is the procedure for the recognition of a de facto union in the Dominican Republic?

The procedure for the recognition of a de facto union in the Dominican Republic involves the submission of an application to the court. The parties must demonstrate that they have lived together as a couple for a continuous period of time and that they have had a stable and long-term relationship. The court will review the application and, if the requirements are met, will recognize the de facto union

Can a foreign citizen obtain a DNI in Peru if they are a victim of discrimination based on sexual orientation or gender identity?

Foreign citizens who are victims of discrimination based on sexual orientation or gender identity in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their process of empowerment and defense of their rights.

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