GLORIANNIS NORKIS GARCIA PEÑA - 23256XXX

Comprehensive Background check of Gloriannis Norkis Garcia Peña - 23256XXX

Nationality Venezuelan
National citizen document 23256XXX
Voter Precinct 64890
Report Available

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How is collaboration between the public and private sectors in El Salvador ensured to strengthen the application of sanctions?

Collaboration between the public and private sectors in El Salvador to strengthen the application of sanctions is ensured by promoting the active participation of both parties. Dialogue and coordination mechanisms were established, involving financial institutions, companies, chambers of commerce and other relevant actors. Public-private collaboration facilitates the exchange of information, strengthens effectiveness in identifying possible violations and contributes to maintaining a safe and compliant environment with applicable sanctions.

What is the process for judicial authorization to travel for a minor in Argentina?

Judicial authorization for a minor to travel in Argentina is done by submitting an application to a court. The need for the trip must be justified and the consent of both parents or judicial authorization must be obtained in case of disagreement. The objective is to guarantee the safety and well-being of the minor during the trip.

Can an embargo affect the family home in cases of divorce or separation in Colombia?

In cases of divorce or separation, the seizure can affect the family home if it is subject to debt. However, Colombian legislation provides special protections for family housing, and the specific circumstances of the case must be considered.

What is the role of the National Fisheries and Aquaculture Service in background checks for workers in the fishing industry in Chile?

The National Fisheries and Aquaculture Service (SERNAPESCA) in Chile has an important role in background checks for workers in the fishing industry. Employers may require a history of specific certifications and licenses related to fishing and aquaculture to ensure candidates' suitability in this industry. Sustainability and legality are fundamental in the fishing sector.

What is the legal protection of the rights of people in situations of forced disappearance in Mexico?

Mexico Forced disappearance is a serious crime and a violation of human rights. In Mexico, laws and mechanisms have been implemented for the prevention, investigation, punishment and care of victims of forced disappearance. Search protocols exist, the institutions in charge of dealing with these cases have been strengthened, and the participation of families and civil society in the search for truth and justice is promoted.

How can promoting cultural and religious diversity in Bolivian education foster mutual understanding and prevent possible cases of radicalization and terrorist financing?

Cultural and religious diversity in education is essential. Analyzes how the promotion of this diversity in Bolivian education can foster mutual understanding and prevent possible cases of radicalization and financing of terrorism, and propose strategies for its effective integration.

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