JOSE VICENTE ELIAS GARCIA - 5445XXX

Comprehensive Background check of Jose Vicente Elias Garcia - 5445XXX

Nationality Venezuelan
National citizen document 5445XXX
Voter Precinct 18373
Report Available

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What constitutes a crime of fraud in Chile?

In Chile, the crime of fraud is committed when a person uses deception, artifice or takes advantage of errors in the assessment of the victim to obtain an undue economic benefit. The Penal Code establishes different forms of fraud, such as tax fraud, financial fraud, scams and others. Penalties for fraud can be fines or prison sentences.

What is being done to promote gender equality in the prevention and response to HIV/AIDS in Peru?

In Peru, actions are being implemented to promote gender equality in the prevention and response to HIV/AIDS. Equitable access to sexual and reproductive health information, education and services for women is promoted. In addition, it seeks to prevent vertical transmission of HIV from mother to child, provides comprehensive care to women living with HIV, and promotes women's participation in decision-making related to HIV/AIDS.

Can I obtain a person's judicial records without their consent for private investigation purposes in Colombia?

You cannot obtain a person's judicial records without their consent for private investigation purposes in Colombia. Access to this information is restricted and can only be consulted by authorized entities for legitimate purposes and with the corresponding consent or authorization.

Can sanctions be applied to contractors for ethical breaches, such as bribery, in El Salvador?

Yes, sanctions on contractors can be applied for ethical breaches, such as bribery or corruption in public projects in El Salvador. Ethics and integrity are fundamental in public procurement.

How to carry out the procedure for registering a holographic trademark in Colombia?

The registration of a holographic trademark is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, provide samples of the hologram, and meet the established requirements to obtain registration of the holographic trademark.

How is the notification of the parties carried out in a judicial file in Ecuador?

Notification can be made by a judicial officer, certified mail or other methods accepted by Ecuadorian law.

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