MARIA DE LA CRUZ ROSARIO DE GARCIA - 9160XXX

Comprehensive Background check of Maria De La Cruz Rosario De Garcia - 9160XXX

Nationality Venezuelan
National citizen document 9160XXX
Voter Precinct 28444
Report Available

Recommended articles

What are the financing options available for transportation and logistics development projects in Honduras?

In Honduras, there are financing options for transportation and logistics development projects. These options include loans and financial cooperation from international organizations such as the Inter-American Development Bank (IDB) and the World Bank, public-private alliances for the construction and operation of transportation infrastructure, issuance of bonds to finance transportation projects, and investment funds. investment in infrastructure. In addition, the government of Honduras has established specific programs and policies to promote the development of the transportation and logistics sector in the country.

What are the laws that address the crime of violence in sports in Guatemala?

In Guatemala, the crime of violence in sports is regulated in the Penal Code and the Sports and Recreation Law. These laws establish sanctions for those who, during sports practice, carry out acts of physical, verbal, psychological violence or any form of aggression that endangers the physical or emotional integrity of the participants, spectators or others involved in the sporting event. The legislation seeks to promote a safe, respectful and violence-free sporting environment.

How does the Organic Law on Consumer Protection affect rental contracts in Ecuador?

The Organic Consumer Protection Law may have implications for rental contracts, especially if the tenant is considered a consumer. The law seeks to protect the rights of consumers, and it is important to consider these provisions when drafting contracts and resolving disputes.

How can I request a permit to set up a legal advisory services company in Mexico?

The procedures to request a permit to set up a legal advisory services company in Mexico vary depending on the Ministry of Economy and the Bar Association. You must go to the corresponding area and follow the established procedures. You must submit an application, provide the required documentation such as a business plan, degrees and certificates from lawyers, and meet the requirements established by the competent authorities.

How is transparency in political financing promoted in Mexico as part of the prevention of money laundering?

Promoting transparency in political financing is a fundamental part of preventing money laundering in Mexico. Regulations require political parties and candidates to disclose their funding sources and expenses, which helps prevent the infiltration of illicit funds into politics.

What are the laws related to the prescription of tax debts in Paraguay and what are the established deadlines?

Electronic auditing and the use of information technologies in the tax field in Paraguay may be supported by specific laws. These regulations can address issues such as electronic invoicing, online filing, and other technological aspects related to tax compliance. Knowing these laws is vital in an increasingly digitalized environment.

Other profiles similar to Maria De La Cruz Rosario De Garcia