JOSE ANTONIO GARCIA ANTOIMA - 18665XXX

Comprehensive Background check of Jose Antonio Garcia Antoima - 18665XXX

Nationality Venezuelan
National citizen document 18665XXX
Voter Precinct 13858
Report Available

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What legal remedies are available for those who believe they have been unfairly affected by disciplinary records in Bolivia?

In Bolivia, those who believe they have been unfairly affected by disciplinary records can resort to various legal remedies to challenge or rectify the situation. This may include filing appeals with the relevant administrative or judicial authorities, requesting reviews of unfair disciplinary decisions, or filing writs of amparo or habeas data to protect your constitutional rights of access to information and protection of personal data. Additionally, they may seek legal advice or representation from attorneys specialized in administrative, labor, criminal, or constitutional law, depending on the specific scope of the disciplinary record and the legal actions required. It is essential that affected individuals seek appropriate legal guidance and understand the established procedures to effectively challenge disciplinary records and defend their rights in Bolivia.

How is integrity ensured in the public bidding process to prevent money laundering in Argentina?

Integrity in the public bidding process is ensured in Argentina to prevent money laundering. Measures are established that include verification of the identity of participants, accurate documentation of transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of public tenders for illicit activities, ensuring transparency in the use of public funds.

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