LILIA VICTORIA ARAQUE DE GARCIA - 8006XXX

Comprehensive Background check of Lilia Victoria Araque De Garcia - 8006XXX

Nationality Venezuelan
National citizen document 8006XXX
Voter Precinct 33510
Report Available

Recommended articles

Can I request a personal identity card in Panama if I am a minor and live abroad?

Yes, if you are a minor and a Panamanian citizen, you can request a personal identity card in Panama through the Panamanian consulates and embassies in your country of residence.

What is the procedure to request the regularization of a debt with the National Social Security Institute (INSS) in Brazil?

Brazil The procedure to request regularization of a debt with the National Social Security Institute (INSS) in Brazil involves going to an INSS agency and requesting a payment plan or debt negotiation. You must provide the required documentation, such as proof of debt and payment capacity, and follow the procedures established by the INSS. The process

What are the tax considerations for Peruvian companies that participate in research and development (R&D) projects financed by the State, and what are the strategies to optimize tax benefits in this area?

Peruvian companies in state-funded R&D projects face specific tax considerations. Strategies such as the correct documentation of research activities, the identification of tax benefits available for projects of national interest and the efficient management of resources financed by the State can contribute to optimizing tax benefits in R&D projects.

How has Venezuelan migration impacted the region and how has the government responded?

Venezuelan migration has had a significant impact on the region and the receiving countries. Millions of Venezuelans have sought opportunities outside the country due to the economic and social crisis. Neighboring countries have had to face challenges in terms of humanitarian care, social integration and management of migratory flows. Governments have implemented various policies, some welcoming and others restrictive, to address this situation.

What are the sanctions for employers who do not respect the protection of personal data when conducting background checks in Guatemala?

Employers who fail to respect personal data protection when conducting background checks in Guatemala may be subject to legal sanctions. These sanctions may include fines, administrative sanctions, and legal proceedings brought by affected employees. It is therefore important that employers comply with data protection regulations and obtain appropriate consent before carrying out checks.

What measures are being taken to strengthen the participation of politically exposed people in the accountability and transparency of their management in El Salvador?

Measures are being taken to strengthen the participation of politically exposed people in the accountability and transparency of their management in El Salvador. This involves promoting a culture of transparency and accountability among political leaders, implementing information disclosure policies, and opening spaces for citizens to ask questions and express concerns about the management of politically exposed persons. . In addition, collaboration with control and supervision organizations is encouraged, and mechanisms for monitoring and evaluating the management of politically exposed persons are established. The active participation of politically exposed people in accountability and transparency is essential to strengthen citizen trust and promote responsible and efficient public management.

Other profiles similar to Lilia Victoria Araque De Garcia