RENY JOSE HERNANDEZ GARCIA - 19946XXX

Comprehensive Background check of Reny Jose Hernandez Garcia - 19946XXX

Nationality Venezuelan
National citizen document 19946XXX
Voter Precinct 23322
Report Available

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How does the State ensure that related entities accurately report on their tax transactions and operations in Paraguay?

The State can implement audit and verification mechanisms to ensure that linked entities accurately report on their tax transactions and operations, avoiding the manipulation of information.

What is Mexico's position regarding the crisis in Venezuela?

Mexico has advocated for a democratic and peaceful solution to the crisis in Venezuela, supporting mediation and dialogue efforts between the parties involved. Recognizes the importance of the international community in supporting a negotiated and respectful solution to Venezuelan sovereignty.

How is identity verified when accessing computer security and cybersecurity consulting services in Argentina?

In computer security consulting services, identity validation involves the presentation of the DNI, the verification of the business situation and the secure authentication of the client. These procedures guarantee confidentiality and effectiveness in the provision of services related to computer security and cybersecurity.

What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of fuel storage and distribution infrastructure?

Obtaining licenses and authorizations for the construction and operation of fuel storage and distribution infrastructure in Paraguay is regulated by specific laws. Developers must comply with safety and environmental requirements and follow the procedures established by the country's energy authorities.

Can the debtor request the suspension of the embargo in Panama if he demonstrates that he is complying with an agreed payment plan?

Yes, the debtor can request the suspension of the embargo in Panama if they demonstrate that they are complying with an agreed payment plan. If the debtor has established a payment agreement with the creditor and has been making payments as agreed, they can apply to the court to suspend the garnishment as it demonstrates their good faith and willingness to meet the outstanding debt.

What is the main purpose of an embargo in the Dominican Republic?

The main purpose of a seizure in the Dominican Republic is to ensure compliance with financial obligations by retaining property or assets of the debtor as collateral for payment.

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