JEANNY ALEXANDER GARCIA RANGEL - 16623XXX

Comprehensive Background check of Jeanny Alexander Garcia Rangel - 16623XXX

Nationality Venezuelan
National citizen document 16623XXX
Voter Precinct 62070
Report Available

Recommended articles

What is the policy to promote access to justice in Chile?

The Chilean government has established policies to promote access to justice with the objective of guaranteeing that all citizens have equal opportunities to access the judicial system. Free legal assistance programs have been implemented for low-income people, mediation and alternative conflict resolution have been promoted, the public defender's office has been strengthened, and measures have been implemented to reduce judicial congestion and streamline legal processes.

What are the control measures implemented in the construction sector to prevent money laundering in Colombia?

In the construction sector in Colombia, control measures are implemented to prevent money laundering. These include verifying the identity of customers and suppliers, monitoring financial transactions, conducting due diligence on construction projects, and cooperating with authorities to detect and prevent suspicious activities related to money laundering.

What is being done to promote gender equality in sports in El Salvador?

Initiatives are being implemented to promote gender equality in sports in El Salvador. This includes promoting the equal participation of women in all sporting disciplines, creating sports development programs for girls and young women, and promoting policies that ensure equal opportunities in sport.

What is the importance of evaluating the reputation and integrity of the parties involved in a transaction in the Dominican Republic?

Evaluating the reputation and integrity of the parties involved is essential in due diligence in the Dominican Republic. This involves investigating potential conflicts of interest, litigation histories, histories of corruption or illicit activities, and business ethics. This helps mitigate legal and reputational risks.

What is Panama's role in the international trade and logistics services sector?

Panama plays a crucial role in the international trade and logistics services sector. The country has a strategic geographical location that makes it a connection point between North and South America. In addition to the Panama Canal, Panama has modern seaports, free zones and a developed logistics infrastructure. Investment opportunities in this sector

Can an asset that is being used as the headquarters of a legislative or judicial body in Brazil be seized?

In general, an asset that is being used as the headquarters of a legislative or judicial body in Brazil is protected and cannot be seized. These facilities are considered essential to the functioning of the legislative and judicial branches and enjoy immunity under the separation of powers. Seizing these assets could interfere with the exercise of public office and undermine the independence of power.

Other profiles similar to Jeanny Alexander Garcia Rangel