MARIA ROSARIO GARCIA GARCIA - 11955XXX

Comprehensive Background check of Maria Rosario Garcia Garcia - 11955XXX

Nationality Venezuelan
National citizen document 11955XXX
Voter Precinct 33061
Report Available

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How is PEP supervision addressed in the international organizations in which Argentina participates?

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What is the validity of the identity card for foreigners in Costa Rica?

The validity of the identity card for foreigners in Costa Rica depends on their immigration category. For example, permanent residents can have IDs that are valid indefinitely, while temporary residents can have IDs that are valid according to their immigration status.

What measures does the State take to continually update and improve due diligence regulations in El Salvador?

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What are the tax regulations for import and export operations of products in the fashion industry sector in Brazil?

Brazil Import and export operations of products in the fashion industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of fashion products.

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