CESAR ENRIQUE GARCIA FERNANDEZ - 16993XXX

Comprehensive Background check of Cesar Enrique Garcia Fernandez - 16993XXX

Nationality Venezuelan
National citizen document 16993XXX
Voter Precinct 11393
Report Available

Recommended articles

What rights do foreign workers have in Ecuador?

Foreign workers in Ecuador have similar rights to national workers and are protected by Ecuadorian labor laws.

What is the procedure for the elimination of disciplinary records in Ecuador?

The procedure for expunging disciplinary records in Ecuador may vary depending on the nature of the infraction and the applicable laws. In some cases, disciplinary records may be automatically expunged after a specified period, while in other cases it may be necessary to submit a formal request. This request generally involves providing evidence of rehabilitation and compliance with any sanctions imposed. It is important to review updated legislation and follow established procedures for expunging disciplinary records.

What are the international cooperation mechanisms used by Guatemala in the fight against money laundering?

Guatemala uses various international cooperation mechanisms in the fight against money laundering. These include the exchange of information with other countries, technical assistance provided by international organizations such as the International Monetary Fund and the World Bank, participation in regional and global anti-money laundering networks, and collaboration in joint investigations with allied countries.

What are the measures to prevent the recidivism of sanctioned contractors in Peru?

Measures to prevent recidivism of sanctioned contractors involved [details such as continuous monitoring, imposition of more severe sanctions in case of recidivism]. This seeks to discourage the repetition of inappropriate behaviors.

What are the rights of women in the field of protection of sexual rights in Venezuela?

Venezuela In Venezuela, women have rights in the field of protection of sexual rights. This includes the right to sexual and reproductive health, access to sexual health services, comprehensive sexual information and education, the right to make free and informed decisions about one's sexuality, and the right to live a sexual life free of violence and discrimination.

How is child abduction penalized in cases of family disputes in Ecuador?

Child abduction in family disputes can have legal consequences, seeking to protect the well-being of the children involved.

Other profiles similar to Cesar Enrique Garcia Fernandez