CIRIL JOSE PATRICK GARCIA - 8546XXX

Comprehensive Background check of Ciril Jose Patrick Garcia - 8546XXX

Nationality Venezuelan
National citizen document 8546XXX
Voter Precinct 64460
Report Available

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What are the laws and measures in Venezuela to confront drug trafficking cases?

Drug trafficking is punishable by law in Venezuela. The Organic Law on Drugs and other regulations establish legal provisions to prevent, investigate and punish cases of drug trafficking, which involves the production, trafficking, distribution or illicit sale of narcotic and psychotropic substances. The competent authorities, such as the National Anti-Drug Office (ONA) and the Public Ministry, work to protect public health and prosecute those responsible for drug trafficking. It seeks to combat drug trafficking and its harmful effects on society.

How does identity validation affect financial inclusion in rural and remote communities in Bolivia?

Identity validation can have a significant impact on financial inclusion in rural and remote communities in Bolivia. The implementation of accessible solutions, such as mobile registration points or wearable biometric technologies, makes it easier for residents in remote areas to access financial services. By overcoming geographical barriers, participation in the formal economy is promoted and sustainable development is promoted in these communities. It is essential to consider the geographical and cultural diversity of the country when designing financial inclusion initiatives.

How is the inclusion of gender perspectives guaranteed in strategies to combat corruption linked to PEP in Bolivia?

The inclusion of gender perspectives in strategies to combat corruption linked to Politically Exposed Persons (PEP) in Bolivia is guaranteed by incorporating gender approaches in policy formulation, promoting gender equality in institutions and the consideration of differentiated impacts in the fight against corruption.

What is the identity validation process in accessing human resources consulting and personnel selection services in Chile?

When accessing human resources and personnel selection consulting services, both consultants and clients must validate their identity when establishing contracts for personnel selection services. This ensures that services are provided legally and that contractual agreements and employment regulations are followed.

What are the rights of people in situations of political violence in Guatemala?

People in situations of political violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, personal integrity, freedom of expression, political participation, justice, comprehensive reparation and protection against violence and political persecution.

What is the identity validation process in accessing wind energy system repair services in the Dominican Republic?

When accessing wind energy system repair services in the Dominican Republic, identity validation is important to ensure the legality and sustainable operation of wind turbines. Customers who have wind energy systems and need repairs often provide valid identification documents when hiring a wind energy specialist. Additionally, they must provide details about the location of the repair and the type of wind energy system in use. Accurate identification is essential to legally carry out wind energy system repairs and contribute to the generation of clean, renewable energy.

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