JAVIER JOSE ARIAS GARCIA - 8614XXX

Comprehensive Background check of Javier Jose Arias Garcia - 8614XXX

Nationality Venezuelan
National citizen document 8614XXX
Voter Precinct 17971
Report Available

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Can you provide the name of your last professional networking event in Ecuador?

The last professional networking event I attended was [Event Name] on [Event Date].

What is the situation of the promotion of cultural tourism in Honduras?

Cultural tourism in Honduras offers a variety of unique experiences, including visits to archaeological sites, folkloric festivals, and tours of colonial towns. However, this type of tourism faces challenges in terms of heritage conservation, staff training and international promotion. The lack of investment in tourism infrastructure and competition with more established destinations may limit its development. Strengthening the protection of cultural heritage, improving the training of tour guides and promoting the participation of local communities are key to promoting cultural tourism in Honduras.

Do KYC regulations in Panama require retention of records for a specific period of time?

Yes, KYC regulations in Panama require records to be retained for a specific period of time, which is usually at least five years. This is essential for any future investigations and to demonstrate compliance. Records must be available for review by authorities.

How is terrorism punished in Ecuador?

Terrorism is a serious crime in Ecuador and can result in prison sentences ranging from 16 to 25 years, in addition to financial penalties. These regulations seek to protect the security and stability of the country, and guarantee the prevention and prosecution of terrorist acts.

What measures are taken to guarantee the safety of judges and magistrates in Paraguay?

The security of judges and magistrates in Paraguay is addressed through measures such as the confidentiality of personal information, police protection and surveillance in sensitive cases.

What is family mediation and how is it carried out in Mexico?

Family mediation in Mexico is a voluntary process in which an impartial mediator helps the parties reach agreements in family disputes, such as divorce, custody, visitation and alimony. Mediation is carried out through dialogue and negotiation sessions, with the aim of avoiding litigation and promoting communication and mutual understanding.

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