ROBERTO ALEJANDRO GARCIA GUEVARA - 15881XXX

Comprehensive Background check of Roberto Alejandro Garcia Guevara - 15881XXX

Nationality Venezuelan
National citizen document 15881XXX
Voter Precinct 49651
Report Available

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What is Costa Rica's policy regarding the promotion of cultural diversity and respect for the rights of Afro-descendant communities?

Costa Rica has a policy of promoting cultural diversity and respect for the rights of Afro-descendant communities. Measures have been established to guarantee their full and effective participation in the economic, social, political and cultural life of the country, the protection of their territorial rights, and the promotion of their cultural identity. The government promotes equal opportunities, non-discrimination and valuing the contribution of Afro-descendant communities to national development. In addition, work is being done to prevent and eliminate racial discrimination and racism.

What is the impact of the child support quota in cases of children residing abroad with a parent in Colombia?

In cases of children residing abroad with a parent in Colombia, the court may consider factors such as costs associated with visits and international communication when establishing child support. It is essential to thoroughly document these costs and work with the court to ensure they are taken into account when determining child support. Specialized legal advice in transnational cases can be essential to ensure that proper procedures are followed and that the alimony amount reflects the specific circumstances of the situation.

How does the State guarantee the independence and effectiveness of the entities in charge of preventing money laundering in El Salvador?

Oversight and accountability mechanisms are established to ensure that entities operate without external interference and can effectively fulfill their mandate.

What are the requirements and processes for the repatriation of economic benefits from a subsidiary in Bolivia to the parent company abroad?

Requirements include complying with foreign exchange regulations, submitting financial reports and obtaining approval from Bolivian authorities. Establishing clear repatriation policies, maintaining accurate records, and collaborating with local tax advisors ensure efficient and legal repatriation of economic benefits.

Can an embargo affect assets that are in dispute in Argentina?

Disputed assets can be seized, but the process can be complicated by legal disputes over ownership, and the outcome of the litigation can affect the course of the seizure.

How are drug counterfeiting crimes punished in Ecuador?

Medicine counterfeiting crimes, which involve the manufacture or sale of counterfeit or adulterated medicines, are considered crimes in Ecuador and can carry prison sentences and financial penalties. This regulation seeks to protect the health of the population and guarantee the quality and safety of medicines.

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