JOSNEY ALFREDO GARCIA MONTERREY - 18425XXX

Comprehensive Background check of Josney Alfredo Garcia Monterrey - 18425XXX

Nationality Venezuelan
National citizen document 18425XXX
Voter Precinct 48973
Report Available

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Are there mediation or conciliation programs to resolve disputes between food debtors and beneficiaries in Guatemala?

Yes, in Guatemala there are mediation and conciliation programs to resolve disputes between food debtors and beneficiaries. These programs seek to find amicable solutions and mutual agreements, avoiding lengthy legal procedures and encouraging the peaceful resolution of disputes.

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KYC has an impact on the detection of tax evasion in Mexico by allowing tax authorities to access information about taxpayers' financial transactions. This helps prevent tax evasion and ensures that taxes are paid properly.

What are the laws that regulate cases of threats in Honduras?

Threats in Honduras are regulated by the Penal Code. This law establishes sanctions for those who, directly or indirectly, threaten to cause physical, psychological or material harm to another person, generating well-founded fear in the victim. It seeks to protect the safety and integrity of people.

How is the protection of victims guaranteed in judicial files in cases of child sexual abuse in the Dominican Republic?

In cases of child sexual abuse, specific measures are applied to protect victims in court files, including restriction of access.

What information should be included in a sales contract in Guatemala?

sales contract in Guatemala must include essential information, such as the identification of the parties, a detailed description of the good, the agreed price, delivery times, payment conditions, warranties, and other specific terms and conditions.

What is being done to promote gender equality in the field of scientific and academic research in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of scientific and academic research. The participation and recognition of women in research is encouraged, equal opportunities are promoted in terms of financing and promotion, and work is done to eliminate barriers and gender stereotypes in the academic field.

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