FELIX RAFAEL FRAGOZA GARCIA - 7195XXX

Comprehensive Background check of Felix Rafael Fragoza Garcia - 7195XXX

Nationality Venezuelan
National citizen document 7195XXX
Voter Precinct 38990
Report Available

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What is the National Electoral Council in Colombia?

The National Electoral Council (CNE) is a body in charge of the organization, direction and monitoring of electoral processes in Colombia. Its mission is to guarantee transparency, equity and legality in elections, as well as ensure respect for the political rights of citizens and equal opportunities for candidates.

Are there restrictions on participation in cultural or artistic events in Colombia due to judicial records?

At cultural or artistic events, judicial records may be reviewed to ensure the security and integrity of the event, especially when it involves the participation of artists or collaborators.

What is the role of internal audit in strengthening compliance programs in Colombian companies?

The role of internal audit is fundamental in strengthening compliance programs in Colombia. Companies should conduct regular audits to evaluate the effectiveness of internal controls, identify potential vulnerabilities, and ensure regulatory compliance. Collaboration with external auditors, independent review of compliance processes and detailed reporting to senior management are essential. Internal auditing not only improves the effectiveness of the compliance program, but also provides additional assurance of integrity and responsibility in the Colombian business environment.

What are the requirements to apply for a student visa for short courses in Colombia?

The requirements to apply for a student visa for short courses in Colombia include the acceptance letter from the educational institution, demonstrating financial solvency, having a valid passport, and meeting the specific requirements of the visa.

What international cooperation mechanisms does Paraguay use to combat the financing of terrorism?

Paraguay participates in international agreements and treaties, such as the International Convention for the Suppression of the Financing of Terrorism, to strengthen international cooperation in the fight against the financing of terrorism.

What are the laws that govern the criminal responsibility of adolescents in Bolivia?

The criminal responsibility of adolescents in Bolivia is governed by the Child and Adolescent Code. This establishes special measures for minors in conflict with the law, seeking their rehabilitation and reintegration into society. Sanctions focus on education and psychosocial support.

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