IVANNY ISAMAR GARCIA DOMINGUEZ - 24719XXX

Comprehensive Background check of Ivanny Isamar Garcia Dominguez - 24719XXX

Nationality Venezuelan
National citizen document 24719XXX
Voter Precinct 41684
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of assembly and association in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of assembly and association is a priority in Mexico. There are laws and policies that seek to guarantee the full exercise of freedom of assembly and association for all people, without gender discrimination, and to protect those who participate in associative activities from any form of violence or discrimination. The reporting and attention mechanisms for victims are strengthened, the active participation of women and gender diverse people in associative processes is promoted, protection and security measures are established for those who suffer gender-based violence or intimidation in the exercise of freedom of assembly and association, and fosters a safe and respectful environment for the full participation of all people in associative life.

What is the judicial system in Bolivia?

Bolivia has a judicial system based on the Political Constitution of the State, with a division of powers between the Executive, Legislative and Judicial.

What is the role of education and awareness in regulatory compliance in the Dominican Republic?

Education and awareness are essential in regulatory compliance by informing employees and stakeholders about regulations, promoting business ethics, and helping to prevent non-compliance.

What measures are taken to prevent torture and inhuman or degrading treatment in Peru?

In Peru, measures have been established to prevent torture and inhuman or degrading treatment. Torture is absolutely prohibited and is considered a serious crime. Policies and training programs have been implemented to prevent and detect cases of torture, as well as supervision and monitoring mechanisms in detention centers and penitentiaries. In addition, sanctions are established for those responsible and care and reparation are provided to victims.

How are the renewal conditions established in a lease contract in Bolivia?

The renewal conditions in a lease contract

What is meant by "final beneficiary" and how is its identification addressed in the prevention of money laundering in Colombia?

The beneficial owner refers to the person or persons who own, control or benefit from a financial entity or transaction. In preventing money laundering in Colombia, it is essential to identify and verify the identity of the final beneficiaries to avoid the use of corporate structures or opaque transactions that hide the true ownership of the assets. Regulations and due diligence mechanisms have been implemented to ensure transparency and accurate identification of beneficial owners in financial and commercial transactions.

Other profiles similar to Ivanny Isamar Garcia Dominguez