MALGGORY ADRIANA GARCIA TRINCA - 12995XXX

Comprehensive Background check of Malggory Adriana Garcia Trinca - 12995XXX

Nationality Venezuelan
National citizen document 12995XXX
Voter Precinct 9600
Report Available

Recommended articles

What are the tax implications of investing in the stock market in Chile?

Investing in the stock market in Chile may have tax implications, such as taxation of capital gains and dividends. Investors must declare this income in their Income Tax Affidavit and pay the corresponding tax. There are also tax benefits for certain stock investments.

What role does the Police Intelligence Directorate play in identifying and tracking accomplices in criminal cases in El Salvador?

The Police Intelligence Directorate collects information and performs analysis to identify and track accomplices involved in crimes.

How does labor law in Paraguay protect workers against discrimination and harassment in the work environment?

Labor legislation in Paraguay, in particular the Labor Code, prohibits discrimination and workplace harassment, establishing sanctions and protection measures for affected workers.

What is the process for processing an appeal in the Dominican Republic?

The appeal of cassation in the Dominican Republic is a way to challenge a sentence before the Supreme Court of Justice. The process involves filing an appeal for cassation before the court that issued the contested ruling. The lawsuit must argue legal errors in the sentence and request its review by the Supreme Court of Justice

What are the legal consequences of the crime of drug trafficking in El Salvador?

Drug trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal production, distribution, sale or transportation of controlled substances or illicit drugs, which seeks to prevent and punish to combat drug trafficking and protect public health and citizen safety.

What is the influence of digital responsibility on roles related to the management of personal data in Ecuador?

Digital responsibility is crucial in roles related to the management of personal data. We seek to select candidates who understand and respect the privacy of information and apply good practices in the management of sensitive data.

Other profiles similar to Malggory Adriana Garcia Trinca