LUIS GREGORIO GARCIA ACOSTA - 12360XXX

Comprehensive Background check of Luis Gregorio Garcia Acosta - 12360XXX

Nationality Venezuelan
National citizen document 12360XXX
Voter Precinct 13840
Report Available

Recommended articles

What are the options for Ecuadorian citizens who wish to apply for an F-1 student visa to study at a college or university in the United States?

Ecuadorian citizens who wish to study at a college or university in the United States can apply for the F-1 student visa. They must be accepted by an approved educational institution, demonstrate financial solvency, and maintain full-time student status.

What is the situation of an embargo in cases of assets affected by easements in Argentina?

An embargo on property affected by easements can complicate the situation, since the precautionary measure can interfere with the rights and obligations related to the easement.

What is the protection of the rights of people in situations of access to care and support services for people in situations of discrimination due to their political orientation in Panama?

In Panama, we seek to protect the rights of people in situations of discrimination due to their political orientation through care and support services. Laws and policies are promoted that guarantee freedom of expression and opinion, as well as the right to participate in political and public life without suffering discrimination. Complaint and protection mechanisms are established for affected people, and legal assistance and support is provided to safeguard their political rights. In addition, civic education and the promotion of democratic values are encouraged to prevent and eliminate discrimination based on political orientation.

What are the options available for tax debtors in Ecuador?

Debtors can seek payment agreements with the SRI to settle their tax debts. They may also request forgiveness of fines and interest in certain cases, subject to SRI approval.

What are the strategies to address the risks derived from corruption in the prevention of money laundering in Peru?

Strategies to address risks derived from corruption in the prevention of money laundering in Peru include the implementation of anti-corruption measures, internal and external audits, and collaboration with specialized agencies. Transparency and accountability are essential to reduce the risks associated with corruption in this context.

How is the crime of embezzlement of public funds punished in Colombia?

Embezzlement of public funds is punishable in Colombia by the Penal Code and other related laws. Penalties can include prison and fines. The legislation seeks to prevent and punish the improper use of public resources, guaranteeing transparency and responsibility in the financial management of the State.

Other profiles similar to Luis Gregorio Garcia Acosta