JUANA MARIA VARGAS DE GARCIA - 2729XXX

Comprehensive Background check of Juana Maria Vargas De Garcia - 2729XXX

Nationality Venezuelan
National citizen document 2729XXX
Voter Precinct 6550
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of violence for reasons of physical appearance in Mexico?

Mexico The protection of the rights of people in situations of violence for reasons of physical appearance is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on physical appearance, promoting equality, non-discrimination and respect for diversity. Reporting and attention mechanisms for victims are strengthened, education in values of respect and self-acceptance is promoted, and inclusion and respect for all people is encouraged, regardless of their physical appearance.

How do judicial records affect participation in public competitions in Argentina?

In public competitions, judicial records may be considered when evaluating the suitability of participants, especially in roles that involve responsibility or contact with the public.

How is the training and awareness of professionals involved in the prevention of money laundering in Paraguay promoted?

The training and awareness of professionals involved in the prevention of money laundering in Paraguay are promoted through training and awareness programs. SEPRELAD and other entities in charge of preventing money laundering organize seminars, courses and workshops aimed at professionals in the financial, real estate, legal and accounting sectors. These initiatives seek to strengthen understanding of the risks associated with money laundering and promote ethical and law-compliant practices. The active participation of professionals in these programs contributes to improving the country's capacity to prevent and detect money laundering. Constant updating regarding new techniques and modalities of money laundering is essential to guarantee

Can an embargo be imposed for debts related to bank loans in Argentina?

Yes, an embargo can be imposed for debts related to bank loans in Argentina. If the debtor fails to make payments on a loan granted by a banking entity and outstanding debts are generated, the bank may request the seizure of the debtor's assets to ensure payment of the debt.

What is the Income Tax tax rate in Panama?

The Income Tax rate in Panama varies depending on income and business activities, with rates ranging between 0% and 25%.

How does the State guarantee that food debtors comply with their financial obligations?

The State may use legal remedies such as garnishments, license restrictions, and other measures to ensure payment of alimony.

Other profiles similar to Juana Maria Vargas De Garcia