LUZ MARINA GARCIA MILANO - 17213XXX

Comprehensive Background check of Luz Marina Garcia Milano - 17213XXX

Nationality Venezuelan
National citizen document 17213XXX
Voter Precinct 47021
Report Available

Recommended articles

How is the authenticity of a medical equipment maintenance services contract verified in the Dominican Republic?

The authenticity of a contract for medical equipment maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about medical equipment maintenance services, timelines, costs, and other terms and conditions agreed upon between the customer and the medical equipment maintenance services company. Signing the contract and obtaining authenticated copies are common practices to ensure that

What is the importance of accounting information management in the tax history of companies in Colombia?

The management of accounting information is essential for the tax records of companies in Colombia. Accurate and complete records support tax filing, financial decision making, and compliance with regulations. Taxpayers must implement effective accounting information systems, maintain sound accounting practices, and undergo periodic audits to ensure the quality of accounting information. Advice on the management of accounting information contributes to a solid and reliable tax record.

What is the impact of verification on risk lists in the health sector in Chile?

The healthcare sector in Chile must comply with risk list verification regulations to ensure patient safety and the integrity of healthcare operations. Health institutions must verify the identity of patients and medical personnel, ensuring that they are not on international sanctions lists. Additionally, they must comply with health data security and anti-money laundering regulations that are critical to the confidentiality of medical information. Failure to comply with these regulations can put patient safety and the reputation of the healthcare sector at risk. Verification of risk lists is crucial to maintaining the integrity and safety of healthcare in Chile.

Can a third party acquire seized goods at an auction in Panama?

Yes, in an auction of seized assets in Panama, third parties can participate and acquire the assets. However, the process and rules of participation are subject to local laws and regulations.

What is the legal framework in Argentina to protect witnesses and collaborators in corruption cases involving politically exposed people?

In Argentina, the legal framework to protect witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as the protection of identity, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to employment and political participation?

People with disabilities in Guatemala face challenges in accessing decent employment and political participation, due to discrimination and lack of accessibility in the work and political environment, although policies of inclusion and protection of their rights are being promoted.

Other profiles similar to Luz Marina Garcia Milano