SMITH EMILIO GARCIA ARIAS - 12115XXX

Comprehensive Background check of Smith Emilio Garcia Arias - 12115XXX

Nationality Venezuelan
National citizen document 12115XXX
Voter Precinct 1331
Report Available

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How are crimes of child sexual abuse punished in Ecuador?

Crimes of child sexual abuse, which involve acts of a sexual nature committed against boys and girls, are considered serious crimes in Ecuador and can carry prison sentences ranging from 13 to 25 years, in addition to financial sanctions. This regulation seeks to protect boys and girls from any form of sexual abuse and guarantee their well-being and protection.

What is the role of the General Directorate of Immigration in the prevention of money laundering in the Dominican Republic?

This entity collaborates in the supervision of movements of funds and people at the borders to prevent money laundering.

How is usury punished in Ecuador?

Usury is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect consumers from abusive lending or credit practices with excessive interest.

What is the situation of the rights of workers in the tourism sector in Venezuela?

The rights of workers in the tourism sector in Venezuela face challenges in terms of job stability, low salaries, and lack of professional development opportunities. The economic crisis and political instability have affected the tourism industry, with a decrease in tourist arrivals, hotel closures and restrictions on tourist activity, which has negatively impacted the employment and labor rights of workers in the sector.

What is the procedure for obtaining an identity card for foreigners in a refugee situation in Paraguay?

The procedure to obtain the identity card for foreigners in a refugee situation in Paraguay includes the presentation of the required documentation, such as the passport, background certificate, proof of address, and other specific documents depending on the circumstances. Foreigners in a refugee situation must follow the procedures established by the General Directorate of Civil Status Registry to obtain their identity card in Paraguay. The shelter situation is a fundamental element for this procedure.

Are there exchange programs between Argentine graphic designers and creative agencies in Spain?

Yes, there are exchange programs between Argentine graphic designers and creative agencies in Spain. They can participate in design projects, collaborate with design studios and contribute to the creative scene in both countries.

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