MARIA CARIDAD BOLIVAR GARCIA - 17929XXX

Comprehensive Background check of Maria Caridad Bolivar Garcia - 17929XXX

Nationality Venezuelan
National citizen document 17929XXX
Voter Precinct 35593
Report Available

Recommended articles

What support does the State provide to companies that wish to implement diversity and inclusion policies in their personnel selection processes?

The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.

What are the financing options for development projects in the infrastructure development project management consulting services sector in the Dominican Republic?

Development projects in the infrastructure development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government infrastructure support programs and alliances with companies specializing in infrastructure development consulting. These financings are intended for projects that cover the construction and improvement of roads, bridges, airports, ports, water and sanitation networks, energy infrastructure, among others. Financing can be used to cover construction costs, procurement of materials, hiring of labor and other infrastructure-related expenses.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to document falsification but I have rectified my conduct and have not engaged in illegal activities again?

If you have been convicted of a crime related to the falsification of documents but you have rectified your behavior and have not engaged in illegal activities again, you may be able to request the cancellation of your judicial record in Peru. The rectification of your conduct and the absence of criminal recidivism are factors that are considered when evaluating the cancellation of records. However, it is advisable to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.

What is the tax treatment of investments in the health and pharmaceutical industries in the Dominican Republic?

Investments in the healthcare and pharmaceutical industry in the Dominican Republic can enjoy tax incentives and specific benefits, such as tax exemptions on the import of medicines and medical equipment

Can you change the address on the identity card in Paraguay without renewing the entire document?

Yes, you can change the address on the identity card in Paraguay without needing to renew the entire document. This process is carried out through updating data in the General Directorate of Civil Status Registry. Citizens must present documentation that supports the change of address and follow the established procedures to update this information on their ID.

How do international sanctions affect Bolivian companies and what measures must they take to comply with these regulations?

International sanctions may affect Bolivian companies that carry out global transactions. Complying with these regulations means knowing and monitoring sanctions lists, conducting due diligence on international transactions, and ensuring that business partners are not on restrictive lists. A strong compliance program helps prevent sanctions and maintains the integrity of international operations.

Other profiles similar to Maria Caridad Bolivar Garcia