CEFERINO GARCIA GARCIA - 2983XXX

Comprehensive Background check of Ceferino Garcia Garcia - 2983XXX

Nationality Venezuelan
National citizen document 2983XXX
Voter Precinct 36750
Report Available

Recommended articles

What is the impact of Politically Exposed Persons corruption on the perception of the legitimacy of the democratic system in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a negative impact on the perception of the legitimacy of the democratic system. When citizens perceive that political leaders and institutions are involved in acts of corruption, the legitimacy and effectiveness of the democratic system is questioned. Corruption undermines the fundamental values of democracy, such as transparency, accountability and citizen participation. To strengthen the legitimacy of the democratic system, it is essential to effectively address corruption, promote transparency and ethics in political life, and ensure that those responsible for corrupt acts are brought to justice.

How are regulatory compliance challenges addressed in the context of the digital transformation of companies in Ecuador?

Digital transformation presents security and privacy challenges. Complying with cybersecurity, data protection and specific regulations for digital services is essential to reap the benefits of digital transformation.

Can an individual request the deletion of certain judicial records in Guatemala?

Yes, an individual can request the deletion of certain judicial records in Guatemala, especially if they are records that are considered obsolete or irrelevant. Records must meet legal criteria for deletion.

How is verification in risk lists addressed in Paraguay in the field of transactions related to the financing of construction and urban development projects?

In Paraguay, verification on risk lists in the field of transactions related to the financing of construction and urban development projects is addressed through specific regulations that impose controls and collaboration with the construction sector to prevent participation in illicit activities. through these projects.

How is the participation of third parties, such as stepparents, in the lives of children regulated in Argentina?

The participation of third parties, such as stepparents, in the lives of children in Argentina is regulated considering the best interests of the minor. They may be recognized as significant figures in the child's life, but their rights and responsibilities do not replace those of the biological parents.

What are the fundamental principles of the justice system in Peru?

The fundamental principles of the Peruvian justice system include judicial independence, equality before the law, publicity of processes and due process.

Other profiles similar to Ceferino Garcia Garcia