ROBERTO MANUEL GARCIA RIVERO - 22364XXX

Comprehensive Background check of Roberto Manuel Garcia Rivero - 22364XXX

Nationality Venezuelan
National citizen document 22364XXX
Voter Precinct 61941
Report Available

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What legislation exists to address the crime of dispossession in Guatemala?

In Guatemala, the crime of dispossession is regulated in the Penal Code and the Domain Forfeiture Law. These laws establish sanctions for those who, violently or fraudulently, seize real or personal property belonging to another person. The legislation seeks to protect property rights and prevent acts of dispossession, ensuring the restitution of assets to their legitimate owners.

What is the role of the Administrative Department of the Public Service in Colombia?

The Administrative Department of Public Function is an entity in charge of promoting efficiency, transparency and modernization in the public administration of Colombia. Its main function is to formulate policies and guidelines for the management of human talent in the public sector, promote the professionalization of public servants and guarantee ethics and good governance in the state administration.

How does the Small Taxpayer Regime (Repecos) work in Mexico and who can benefit from it?

Repecos was a simplified regime in Mexico that applied to small businesses, but has been replaced by the RIF. Those who met certain requirements could benefit from this regime.

What regulations exist to control the movement of funds through electronic transfers in El Salvador?

Regulations are applied that require the identification and verification of clients in electronic transfers, thus preventing money laundering.

Are there collaboration programs in the field of biotechnology research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of biotechnology research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the field of biotechnology.

What is the name of your last experience in a language course in Ecuador?

My last language course experience was at [Course Name] during [Course Date].

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