MARIA EVANGELISTA GARCIA DE TORO - 3782XXX

Comprehensive Background check of Maria Evangelista Garcia De Toro - 3782XXX

Nationality Venezuelan
National citizen document 3782XXX
Voter Precinct 52200
Report Available

Recommended articles

What are the requirements to obtain a marriage certificate in Bolivia?

Obtaining a marriage certificate in Bolivia involves registering the civil marriage at the Civil Registry office. You must present documents such as the identity cards of the spouses, birth certificates and witnesses, in addition to complying with the specific procedures of the registering entity.

What is the main indigenous ethnic group in Guatemala?

The Mayans are the main indigenous ethnic group in Guatemala.

What is the relationship between regulatory compliance and environmental protection in Mexico?

Regulatory compliance is directly related to environmental protection in Mexico. Complying with environmental laws is essential to prevent ecological damage, promote sustainability and avoid environmental penalties.

How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.

How does environmental legislation affect embargoes related to properties with ecological value in Bolivia?

Environmental legislation in Bolivia can influence embargoes related to properties that have ecological value. Courts must consider environmental regulations when making seizure decisions and evaluating the environmental impact of affected properties. Additionally, the parties involved must meet specific requirements to ensure sustainability and environmental friendliness during the embargo process.

Are there exchange programs between Argentine filmmakers and film professionals and the film industry in Spain?

Yes, there are exchange programs between Argentine filmmakers and film professionals and the film industry in Spain. They can participate in film festivals, collaborate on film projects and contribute to the enrichment of audiovisual production.

Other profiles similar to Maria Evangelista Garcia De Toro