JUAN CARLOS GARCIA MANTILLA - 19138XXX

Comprehensive Background check of Juan Carlos Garcia Mantilla - 19138XXX

Nationality Venezuelan
National citizen document 19138XXX
Voter Precinct 63430
Report Available

Recommended articles

How can natural resource companies in Bolivia promote sustainable extraction practices, despite potential restrictions on the adoption of eco-friendly technologies due to international embargoes?

Natural resource companies in Bolivia can promote sustainable extraction practices despite potential restrictions on the adoption of eco-friendly technologies due to international embargoes through various strategies. Investing in cleaner, more efficient extraction technologies locally can minimize environmental impact. Collaborating with environmental conservation experts and adhering to international sustainability standards can support responsible management of natural resources. Participation in ecological restoration programs and the implementation of environmental impact mitigation measures can offset the effects of extraction. Promoting transparent and ethical practices in the extractive industry and collaborating with local communities to develop sustainable projects can generate social acceptance. Furthermore, the diversification of investments towards renewable energy projects and the search for innovative solutions for the reuse of waste can contribute to more sustainable extraction in the natural resources sector in Bolivia.

What are the requirements to obtain an identity card for foreigners in Paraguay?

Foreigners who wish to obtain an identity card in Paraguay must meet specific requirements, such as presenting a passport, background certificate, proof of address, among others. The process is regulated by Law No. 978/96, which establishes the identification regime for foreigners in the country.

What is Bolivia's participation in international working groups to improve AML legislation and practices?

Bolivia actively participates in international working groups, contributing to the continuous improvement of AML standards and practices.

What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to KYC?

The FIU in Mexico is the entity in charge of supervising and regulating the compliance of financial institutions with regard to the prevention of money laundering and terrorist financing. It is also responsible for investigating and reporting suspicious activities to the competent authorities.

What is the role of conflict resolution mechanisms in tax disputes in Ecuador?

Dispute resolution mechanisms play an important role in tax disputes in Ecuador. These mechanisms may include conciliation, mediation and other alternative procedures. Taxpayers who disagree with SRI decisions can opt for these mechanisms to resolve disputes more efficiently and avoid protracted litigation. It is essential to know the procedures and rights involved in conflict resolution mechanisms to use them effectively.

How are situations of non-compliance with agreed delivery times for shipments to destinations in Bolivia handled?

The handling of situations of non-compliance with delivery deadlines is regulated in clause [Clause Number], specifying the actions and compensations that will be applied in case of delays in shipments to destinations in Bolivia, guaranteeing compliance with the agreed terms.

Other profiles similar to Juan Carlos Garcia Mantilla