MONICA GABRIELA GARCIA MONTILLA - 13288XXX

Comprehensive Background check of Monica Gabriela Garcia Montilla - 13288XXX

Nationality Venezuelan
National citizen document 13288XXX
Voter Precinct 3080
Report Available

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Extradition can strengthen the perception of international cooperation in Mexico by demonstrating the country's willingness to collaborate with other States in the fight against transnational crime and impunity.

What happens if the debtor does not comply with the embargo in Argentina?

If the debtor fails to comply with the court-imposed garnishment, additional steps may be taken to ensure compliance. This may include the enforcement of the debt through the sale of the seized assets or the imposition of additional penalties on the debtor.

What is Brazil's policy in relation to preventing and combating drug trafficking?

Brazil has a policy to prevent and combat drug trafficking, recognizing the serious problems that this illicit activity generates in terms of security, public health and social development. The government works closely with security and law enforcement agencies to combat drug trafficking, including drug interdiction, the dismantling of criminal organizations and the prevention of drug use. Prevention, rehabilitation and social reintegration policies are implemented to address the problem from different fronts.

What is the SAT in Mexico and what is its role in the tax collection process?

The SAT (Tax Administration Service) is the tax authority in Mexico. Its role includes the collection and inspection of taxes, as well as the management of tax debtors.

Can the results of background checks be used in internal investigations of a company in Guatemala?

Yes, the results of background checks can be used in internal investigations of a company in Guatemala. This information may be relevant to addressing behavioral or performance issues that arise during employment and supporting human resource management decisions.

How is fair competition between private companies promoted in the context of public contracts in Paraguay?

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