OTHONIEL JESUS GARCIA - 13513XXX

Comprehensive Background check of Othoniel Jesus Garcia - 13513XXX

Nationality Venezuelan
National citizen document 13513XXX
Voter Precinct 11922
Report Available

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Are there educational exchange programs for Bolivian engineering students in Spanish universities?

Yes, there are educational exchange programs that offer specific opportunities for Bolivian engineering students at Spanish universities. These programs can be managed by academic institutions, embassies or government entities. It is essential to research available opportunities, meet participation requirements, and follow application procedures. Coordinating with participating universities and following the procedures established by the Spanish embassy in Bolivia will be crucial to guarantee successful participation in these educational exchange programs.

What is meant by "beneficial owner" in the context of PEP regulations in Chile?

The "beneficial owner" refers to the person or persons who ultimately own or control a legal or financial entity. In the context of PEP regulations in Chile, it is important to identify the beneficial owner to prevent the concealment of assets.

What is the right to non-discrimination due to economic situation in the sports field in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of economic situation in the sports field. This implies that a person cannot be denied participation in sporting activities or limit their sporting opportunities due to their economic situation. Equal sports opportunities, equitable access to sports practice and the elimination of economic barriers in sports are promoted.

What are the consequences for companies and people involved in money laundering in Mexico?

Consequences can include reputational damage, legal sanctions, loss of assets and the risk of imprisonment. Money laundering is a serious crime with significant consequences.

How are tax debts of family businesses in Argentina handled?

Family businesses in Argentina can manage their tax debts through payment plans and tax planning strategies adapted to the unique nature of these business structures.

What are the requirements to get married in Bolivia?

To get married in Bolivia, the requirements include being of legal age, presenting valid identification documents and complying with the procedures established by the Civil Registry. Additionally, certain capacity and consent requirements must be met.

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