OSMAN RAFAEL GARCIA GARCIA - 25143XXX

Comprehensive Background check of Osman Rafael Garcia Garcia - 25143XXX

Nationality Venezuelan
National citizen document 25143XXX
Voter Precinct 28649
Report Available

Recommended articles

What is the procedure to change the name of a minor in Brazil?

The procedure to change the name of a minor in Brazil requires submitting a court request. There must be justified reasons and the name change must be in the best interests of the minor. The judge will evaluate the case and make a decision accordingly.

How do tax rules apply to companies that carry out tourism and lodging activities in Ecuador?

Companies in the tourism and lodging sector may have specific tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.

Are there training programs for contractors in Peru focused on preventing conflicts of interest?

Yes, there are training programs for contractors in Peru [details on specific workshops, educational material] focused on preventing conflicts of interest. This strengthens awareness and compliance with ethical standards.

What is the legislation in Costa Rica that regulates identity validation?

In Costa Rica, identity validation is regulated by various laws and regulations. The main law that addresses this issue is the "Law on the Identification of Natural Persons" (Law No. 9485), which establishes the identification and identification system in the country. In addition, the "Notariat Law" and the "Law on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism" also contain provisions related to identity validation in specific contexts. Generally, these laws establish the procedures and requirements for verifying the identity of individuals in various legal transactions and activities.

What are the rights of women with disabilities in Peru?

Women with disabilities in Peru have rights protected by national and international legislation. These rights include access to inclusive education, adequate health care, decent employment, participation in political and public life, protection from violence and discrimination, and full participation in society. Inclusion and the elimination of physical, social and cultural barriers that limit the exercise of their rights are promoted.

What international laws and agreements support the fight against terrorist financing in Panama?

Panama has ratified international agreements and laws, including the International Convention for the Suppression of the Financing of Terrorism and other United Nations regulations, that support the fight against the financing of terrorism.

Other profiles similar to Osman Rafael Garcia Garcia