OSWALDO ENRIQUE GARCIA MARTINEZ - 17576XXX

Comprehensive Background check of Oswaldo Enrique Garcia Martinez - 17576XXX

Nationality Venezuelan
National citizen document 17576XXX
Voter Precinct 9720
Report Available

Recommended articles

What is the role of experts in the seizure process in Paraguay?

Experts play an essential role in the seizure process in Paraguay. They are responsible for appraising and evaluating the assets to be seized to determine their value. The appointment of experts by the court guarantees an objective and impartial valuation of the debtor's assets. These experts can be specialists in different areas, such as real estate, vehicles, or personal property, depending on the nature of the seized assets. Understanding the role of expert witnesses is essential to ensuring that the valuation of assets is accurate and fair, thus contributing to the fairness of the seizure process.

What is the role of Panama in the investment risk management consulting services sector in the logistics and transportation consulting services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector in the logistics and transportation consulting services sector. The country is strategically located and is recognized as a logistics and cargo transportation center. Investment opportunities in this sector include the creation of consulting companies in investment risk management in logistics and transportation, the provision of advisory services in financial risk analysis related to logistics and transportation, consulting in supply chain optimization, advice on operational and security risk management, and regulatory compliance consulting in the field of investment risk management in logistics and transportation. Panama has a wide variety of logistics services, from ports and free zones to transportation operators and storage services, which creates a favorable environment for investments in logistics and transportation investment risk management consulting services.

What is the role of the National Institute of Cooperatives (INCOOP) in regulatory compliance related to cooperatives in Paraguay?

The National Institute of Cooperatives (INCOOP) in Paraguay plays an important role in regulatory compliance related to cooperatives. Regulate and supervise the operation of cooperatives, establishing regulations that ensure their transparency, legality and sustainability. INCOOP contributes to compliance with laws and regulations that seek to promote the development and good management of cooperatives, promoting principles of solidarity and equity in the cooperative field in Paraguay.

What is the investigation process for crimes of sexual exploitation of minors in tourism in the Dominican Republic?

The investigation of crimes of sexual exploitation of minors in tourism in the Dominican Republic involves the Tourist Police and collaboration with children's rights organizations. The aim is to identify the exploiters and protect the minor victims of this form of exploitation.

What is the procedure to request a subsidy for the installation of solar energy systems in Chile?

To request a subsidy for the installation of solar energy systems in Chile, you must comply with certain requirements and procedures established by the Ministry of Energy. You must submit an application to the Technical Cooperation Service (SERCOTE) or the Ministry of Housing and Urban Planning (MINVU), attaching the required documents, such as income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERCOTE or MINVU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the installation of solar energy systems in your home.

How are judicial records related to financial debts handled in Peru?

In Peru, judicial records related to financial debts can influence a person's ability to access certain financial services, such as loans or credit cards. Financial institutions may consider these records when evaluating an applicant's credit risk.

Other profiles similar to Oswaldo Enrique Garcia Martinez