NILSON JOSE GARCIA GUAREGUAN - 20765XXX

Comprehensive Background check of Nilson Jose Garcia Guareguan - 20765XXX

Nationality Venezuelan
National citizen document 20765XXX
Voter Precinct 6811
Report Available

Recommended articles

What are the steps to register a trademark in Colombia?

To register a trademark in Colombia, you must submit the application to the Superintendence of Industry and Commerce (SIC), perform an availability search, pay the corresponding fees and comply with the established requirements.

What are the aspects to consider when applying for a debt consolidation loan in Mexico?

Mexico When applying for a debt consolidation loan in Mexico, it is important to consider aspects such as the interest rate, terms and conditions of the loan, eligibility requirements (income, credit history, etc.), the maximum loan amount, the associated costs (commissions, insurance, etc.), as well as the reputation and solidity of the financial institution.

What are the legal implications of witness tampering in Colombia?

Witness tampering in Colombia refers to the undue influence, pressure or bribery of witnesses with the aim of affecting their testimony or their participation in a legal process. Legal implications may include criminal legal actions, prison sentences, fines, administrative sanctions, and the invalidation of evidence obtained through witness tampering.

What is psychological violence in the family environment in Chile?

Psychological violence in the family environment in Chile refers to any behavior that causes emotional harm, humiliation, intimidation or control over a family member. It can include insults, threats, emotional manipulation, and social isolation.

What is Ecuador's approach to the recovery of assets related to money laundering?

Ecuador has a comprehensive approach to the recovery of assets related to money laundering. Legal procedures and mechanisms have been established for the confiscation of illicit assets and funds. The Financial and Economic Analysis Unit (UAFE) collaborates closely with other entities to ensure effectiveness in asset recovery.

What are the regulations to verify the quality certification of products manufactured by a company in Argentina?

In Argentina, the verification of quality certification of products manufactured by a company is subject to specific regulations established by organizations such as the National Institute of Industrial Technology (INTI). Employers must follow the procedures established by these entities to verify the quality of manufactured products. Obtaining company consent and complying with quality regulations are essential in this specific verification process.

Other profiles similar to Nilson Jose Garcia Guareguan