TOMAS JOSE MESTRA GARCIA - 25407XXX

Comprehensive Background check of Tomas Jose Mestra Garcia - 25407XXX

Nationality Venezuelan
National citizen document 25407XXX
Voter Precinct 60605
Report Available

Recommended articles

How can the State address tax evasion in specific sectors of the Paraguayan economy?

To address tax evasion in specific sectors, the State can implement sectoral measures, such as targeted audits, specific regulations and collaboration with key industry players to strengthen the application of tax laws.

What are the risks of changes in environmental regulations in Argentina and how can companies adapt to comply with new regulations?

Changes in environmental regulations can impact companies' operations. Staying aware of legislative trends, conducting environmental risk assessments, and adjusting operational practices to comply with new regulations are essential strategies. Collaborating with regulatory bodies, participating in sustainability working groups, and proactively adopting environmentally friendly practices are effective ways to adapt to changes in environmental regulations in Argentina.

What is the Honduran government's policy regarding the promotion of culture and tourism in the country?

The Honduran government's policy is to promote culture and tourism as engines of economic and cultural development. Tourism promotion programs have been implemented at the national and international level, tourism infrastructure has been strengthened, the conservation of cultural and natural heritage has been promoted, cultural activities and festivals have been promoted, and work has been done on the training and professionalization of the sector. tourist.

How is transparency and accountability promoted in private companies to prevent money laundering in Ecuador?

Transparency and accountability in private companies are promoted in Ecuador through the application of specific regulations. Companies are obliged to disclose financial information transparently, implement internal control measures and collaborate with authorities to prevent money laundering in the business environment.

What are the requirements to obtain a DPI in Guatemala?

To obtain a DPI in Guatemala, certain requirements must be met, such as being a Guatemalan citizen, presenting a copy of the birth certificate, a copy of the residence card or passport, and paying the corresponding fees. Additionally, fingerprints and a recent photograph must be provided.

What crimes are related to human trafficking in Panama?

Crimes related to human trafficking in Panama include human trafficking for the purposes of sexual exploitation, labor exploitation and other forms of exploitation. The sanctions are severe and are designed to prevent and punish these types of crimes.

Other profiles similar to Tomas Jose Mestra Garcia