PATRICIA ALEXANDRA TORRES GARCIA - 18757XXX

Comprehensive Background check of Patricia Alexandra Torres Garcia - 18757XXX

Nationality Venezuelan
National citizen document 18757XXX
Voter Precinct 56792
Report Available

Recommended articles

How are price adjustment clauses addressed in a sales contract subject to fluctuations in raw material costs in Argentina?

In sales contracts subject to fluctuations in raw material costs in Argentina, price adjustment clauses are important to reflect changes in production costs. These clauses should specify the factors that will trigger adjustments, the method for calculating them, and the deadlines for notifying and negotiating price adjustments.

How is the authenticity of an equipment and machinery rental service contract verified in the Dominican Republic?

The authenticity of an equipment and machinery rental services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include details about the equipment and machinery to be rented, the terms, costs and other terms and conditions agreed between the client and the equipment rental company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of equipment and machinery rental service contracts is important to ensure that equipment is used legally and safely

What is meant by nepotism and what measures are taken to prevent it among politically exposed people in Ecuador?

Nepotism refers to the practice of granting public benefits or jobs based on family or personal relationships, rather than merit or competencies. In Ecuador, measures are taken to prevent nepotism in politically exposed people. This includes the implementation of regulations that prohibit the employment of immediate family members in positions of trust and the promotion of transparency in selection and hiring processes. In addition, sanctions are established and citizen complaints are encouraged as a control mechanism.

What is the role of citizens in preventing money laundering in Chile?

Citizens play an important role in preventing money laundering in Chile by being aware of the risks and warning signs of suspicious activities. Individuals can report unusual or suspicious activities to authorities, including the Financial Analysis Unit (UAF). Public collaboration is essential to help detect and prevent money laundering, and promote ethics and integrity in Chilean society.

What are the visa options for Dominican chefs and gastronomy workers who want to pursue restaurant training programs in the United States?

Chefs and gastronomy workers can apply for the J-1 visa for approved restaurant training exchange programs.

How are capital gains taxed in Panama?

In Panama, capital gains are not subject to taxes.

Other profiles similar to Patricia Alexandra Torres Garcia