FELIX GERARDO GARCIA SOSA - 6527XXX

Comprehensive Background check of Felix Gerardo Garcia Sosa - 6527XXX

Nationality Venezuelan
National citizen document 6527XXX
Voter Precinct 20203
Report Available

Recommended articles

Can judicial records in Colombia be used as a criterion for contracting construction and public works services?

Yes, judicial records in Colombia can be considered as a criterion for contracting construction and public works services. Tendering agencies and contractors can evaluate the judicial records of companies or workers to ensure suitability and integrity in the execution of construction and public works projects.

What responsibilities do banks and other financial institutions have when dealing with Politically Exposed Persons in Mexico?

Mexico Banks and other financial institutions in Mexico have the responsibility to implement robust policies and procedures for the identification and monitoring of Politically Exposed Persons. They must perform appropriate due diligence, report suspicious transactions, maintain accurate records, and comply with applicable regulations to prevent financial crimes.

What is the main tourist city in Guatemala?

The main tourist city of Guatemala is Antigua Guatemala.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen but was born abroad?

Yes, as a Honduran citizen born abroad, you can obtain an Identity Card in Honduras. You must present documents that prove your Honduran citizenship and comply with the requirements established by the National Registry of Persons (RNP).

What is the role of the National Civil Service Commission in the evaluation of disciplinary records for public employment in Colombia?

The National Civil Service Commission in Colombia may have a role in formulating policies and procedures related to the review of disciplinary records for public employment, ensuring the suitability of candidates.

How is the issue of women's reproductive rights addressed in Guatemala?

Reproductive rights are a fundamental aspect of women's rights and are recognized by Guatemalan legislation. However, there are significant problems in implementation. Access to contraception and reproductive health care may be limited, especially in rural areas and for indigenous women. Additionally, Guatemala has very restrictive laws regarding abortion, which can put women's health and lives at risk.

Other profiles similar to Felix Gerardo Garcia Sosa