GUSTAVO GILBETTO GARCIA CHACON - 14790XXX

Comprehensive Background check of Gustavo Gilbetto Garcia Chacon - 14790XXX

Nationality Venezuelan
National citizen document 14790XXX
Voter Precinct 49275
Report Available

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

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What is Bolivia's policy regarding the prevention of money laundering in the field of financial transactions related to technological infrastructure projects, and how is responsible investment in this sector encouraged?

Bolivia has a clear policy to prevent money laundering in financial transactions related to technological infrastructure projects. Rigorous controls are applied to the financing of these projects, verifying the legality of the operations and transparency in the use of funds. Collaboration with investors and technology companies and the promotion of responsible investments contribute to preventing money laundering in the development of technological infrastructure.

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What is the procedure to request judicial authorization for a child's change of residence in Panama?

The procedure to request judicial authorization for a child's change of residence in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of residence and demonstrate that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

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