TERESO DEL JESUS UGAS GARCIA - 4044XXX

Comprehensive Background check of Tereso Del Jesus Ugas Garcia - 4044XXX

Nationality Venezuelan
National citizen document 4044XXX
Voter Precinct 16941
Report Available

Recommended articles

What are the financing options for development projects in the marketing strategy consulting services sector in El Salvador?

Financing options for development projects in the marketing strategy consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in business services, government programs and funds aimed at promoting the development of innovative marketing strategies. , venture capital investment and investment funds with a focus on marketing projects, and the possibility of accessing technical cooperation and alliances with international marketing consulting companies.

What is the process to request shared possession in divorce cases in Colombia?

To request shared possession in divorce cases in Colombia, a complaint must be filed before a family judge. Solid reasons and evidence must be provided that joint custody is in the best interests of the child. The judge will evaluate the circumstances and make a decision based on the child's well-being.

What is the transaction monitoring process within the framework of due diligence in El Salvador?

Monitoring systems and tools are used to identify unusual patterns or suspicious activities that may indicate money laundering or terrorist financing.

What is the economic impact of active participation in labor formality through the identity card in Costa Rica?

Active participation in labor formality through the identity card in Costa Rica has a positive economic impact by contributing to the generation of formal employment and the strengthening of the social security system. It facilitates the identification of workers, the preparation of contracts and the application of labor policies, promoting labor stability and the sustainable economic development of the country.

What is the role of tax debt in the management of logistics and storage companies in Argentina?

Tax debt can affect the management of logistics and storage companies in Argentina by impacting the operating costs and profitability of these activities.

How is the amount determined in a non-contractual liability process in Colombia?

The amount in a non-contractual liability process in Colombia is determined according to the value of the damages caused. The claim must specify the amount claimed, and this figure influences the choice of the competent court and the procedural process.

Other profiles similar to Tereso Del Jesus Ugas Garcia