SUYENIN CRISTINA GARCIA RAMIREZ - 16244XXX

Comprehensive Background check of Suyenin Cristina Garcia Ramirez - 16244XXX

Nationality Venezuelan
National citizen document 16244XXX
Voter Precinct 20120
Report Available

Recommended articles

Can the tenant carry out non-urgent repairs on his own in Argentina?

Non-urgent repairs generally require landlord approval. The tenant must notify and obtain consent before carrying out significant repairs at their own expense.

Who is required to comply with AML regulations in Paraguay?

In Paraguay, financial institutions, such as banks, exchange houses and savings and credit cooperatives, as well as insurance agents, notaries and other regulated entities, are required to comply with AML regulations.

How is the subsidiary liability of a company determined in a labor lawsuit in Peru?

Subsidiary liability can be established if a company is considered part of an economic group and it is demonstrated that it has control over the direct employer of the worker, as well as if it fails to comply with labor obligations.

What are the penalties for smuggling crimes in Panama?

Smuggling crimes in Panama can result in sanctions including prison sentences and fines, as they affect customs control and the country's economy.

What is the role of the Undersecretariat of State for Taxation (SET) in leasing contracts in Paraguay?

The SET in Paraguay plays a crucial role in leasing contracts, as it is responsible for the registration and validation of contracts. Contracts must be submitted to the SET for registration and compliance with legal requirements.

What are the financing options available for tidal energy development projects in Honduras?

In Honduras, financing options for tidal energy development projects are limited due to the country's geographic characteristics. Tidal energy is based on the use of tides, and Honduras does not have great potential for this type of energy due to the lack of large tidal ranges on its coasts. However, for marine renewable energy projects in general, there are options similar to those for other renewable energy projects, such as loans and lines of credit offered by financial institutions and government clean energy support programs.

Other profiles similar to Suyenin Cristina Garcia Ramirez