KATHERYN GABRIELA GARCIA BERENGUER - 15372XXX

Comprehensive Background check of Katheryn Gabriela Garcia Berenguer - 15372XXX

Nationality Venezuelan
National citizen document 15372XXX
Voter Precinct 13857
Report Available

Recommended articles

What is the role of the Attorney General's Office in the extradition process in Mexico?

The Attorney General's Office in Mexico plays a crucial role in the extradition process by coordinating investigations, collecting evidence and submitting requests for the surrender of individuals wanted abroad.

How are regulatory compliance obligations regulated in a contract for the sale of financial services in Argentina?

In contracts for the sale of financial services in Argentina, it is crucial to address regulatory compliance obligations. This includes compliance with financial and banking regulations, as well as the responsibility of each party in managing risks and monitoring legislative changes.

What is the CEDULA and how is it different from the DNI in Argentina?

The CEDULA (Identity Card) is an identification document used in some Latin American countries. In Argentina, the equivalent of the CEDULA is the DNI. Both documents fulfill the same personal identification function.

What is the policy of the government of El Salvador regarding the promotion of equal access to justice for all citizens?

The government of El Salvador has established policies to promote equal access to justice for all citizens. It seeks to guarantee equitable access to justice, providing free or low-cost legal services for people with limited resources. Justice systems are strengthened, the streamlining of judicial processes is promoted, and measures are implemented to improve the accessibility and understanding of the legal system by the population.

Can judicial records be used in an adoption process in Argentina?

Yes, judicial records can be requested and evaluated in an adoption process in Argentina. The competent authorities in the adoption process

What is the relevance of continuing education on tax issues for companies in Colombia?

Continuing education on tax issues is of vital importance for companies in Colombia. Since tax laws and regulations can change, staying informed on tax updates is essential for regulatory compliance and optimizing tax strategies. Companies can benefit from participation in tax training programs, collaboration with specialized tax advisors, and access to up-to-date educational resources. Investing in continuing tax education not only improves the ability of companies to meet their tax obligations, but also allows them to effectively take advantage of tax benefits and proactively manage their tax responsibilities.

Other profiles similar to Katheryn Gabriela Garcia Berenguer