GABRIELA ANDREINA SILVA GARCIA - 25177XXX

Comprehensive Background check of Gabriela Andreina Silva Garcia - 25177XXX

Nationality Venezuelan
National citizen document 25177XXX
Voter Precinct 57354
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to sports and recreation in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to sports and recreation in Honduras. There are laws and policies that seek to guarantee their equal opportunities to participate in sports and recreational activities, as well as the promotion of inclusion and the elimination of barriers that limit their full participation. The adaptation of sports facilities and raising awareness about the importance of inclusion in sports and recreation is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to sport and recreation for people with disabilities.

How is the inclusion of a person on the PEP list determined in Panama?

A person's inclusion on the PEP list is determined based on specific criteria that evaluate their political position and influence in the government.

What regulations apply to casinos and gaming companies regarding due diligence in Costa Rica?

Casinos and gaming companies in Costa Rica are subject to specific due diligence regulations. They must carry out the identification of clients, the collection of information on the origin of funds and the submission of suspicious transaction reports. This is done to prevent money laundering in these activities.

What are the steps to request a tariff exemption in Ecuador?

The request for tariff exemption is made to the National Agency for Telecommunications Regulation and Control (ARCOTEL) in specific cases related to the import of telecommunications equipment. You must submit a request justifying the exemption and comply with the requirements established by the entity. This procedure is essential in tariff-free telecommunications projects.

Does the State establish limits for rent increases in El Salvador?

There may be regulations that limit annual rent increases to protect tenants.

What is the identity validation process in online real estate transactions in Chile?

In online real estate transactions, identity validation is required to ensure that buyers and sellers are who they claim to be. This is accomplished by presenting valid identification documents and verifying information in purchase and sale contracts.

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