JOSE GREGORIO CARACAS HERNANDEZ - 19277XXX

Comprehensive Background check of Jose Gregorio Caracas Hernandez - 19277XXX

Nationality Venezuelan
National citizen document 19277XXX
Voter Precinct 10854
Report Available

Recommended articles

What is the responsibility of the National Council for Comprehensive Care of Persons with Disabilities regarding judicial records in El Salvador?

Although their focus is on serving people with disabilities, they can advocate for inclusive policies that consider adequate protection and access to judicial record information for this population.

How is the participation of Panamanian entities in tax havens legally regulated and what are the measures to prevent the misuse of these structures?

The participation of Panamanian entities in tax havens is legally regulated, and there are measures to prevent the improper use of these structures. The legislation establishes restrictions and controls to guarantee transparency in transactions with entities in tax havens. The tax authorities in Panama monitor compliance with these regulations to avoid improper tax practices and promote equity in the tax system.

What are the legal bases for carrying out an embargo in Mexico?

The legal bases for carrying out a seizure in Mexico vary depending on the type of debt or default. Applicable laws include the Commercial Code, the Civil Code, the Amparo Law, the Federal Law of Contentious Administrative Procedure and other specific laws related to tax, labor or commercial debts.

How are risk management efforts being coordinated between government entities, non-governmental organizations and the international community in the Dominican Republic?

Cooperation and coordination between different actors are crucial. Knowing how efforts are coming together to address risks can provide a more complete view of preparedness and response in the country.

How can companies evaluate the environmental and social impact of regulatory compliance in the Dominican Republic?

The evaluation of the environmental and social impact in regulatory compliance involves carrying out environmental and social impact studies, compliance with environmental regulations and the promotion of sustainable practices in the company's operations.

How can I protect myself against inflation in El Salvador?

To protect yourself against inflation in El Salvador, you can consider options such as investing in financial instruments that offer returns higher than the inflation rate, diversifying your investments, maintaining a balanced portfolio that includes real assets such as real estate or precious metals, and avoiding holding large amounts of cash that may depreciate over time.

Other profiles similar to Jose Gregorio Caracas Hernandez