WILLIAMS HERDERSON GARCIA LUNA - 19446XXX

Comprehensive Background check of Williams Herderson Garcia Luna - 19446XXX

Nationality Venezuelan
National citizen document 19446XXX
Voter Precinct 41499
Report Available

Recommended articles

How does an embargo affect shared assets in cases of co-ownership in Colombia?

In cases of co-ownership, the embargo can affect shared assets. Creditors may seek to satisfy the debt through the debtor's share of ownership in the shared asset. It is important to understand co-ownership laws and seek legal advice to protect the rights of other co-owners and ensure a fair process.

What is the impact of risk list verification on access to financial services for individuals in Ecuador?

Verification on risk lists can impact access to financial services for individuals in Ecuador. Those included on risk lists may face restrictions on opening bank accounts or obtaining financial services. It is crucial that individuals understand the importance of maintaining their financial history and complying with regulations to avoid potential limitations on their access to financial services...

What is the role of the Superintendence of Tax Administration (SAT) in supervising tax practices during business due diligence processes in Guatemala?

The SAT plays a key role in overseeing tax practices, ensuring that companies comply with tax obligations during due diligence processes in Guatemala.

What are the options for Ecuadorian citizens who wish to participate in visitor exchange programs through the J-1 visa for international instructors and consultants?

Ecuadorian citizens can participate in visitor exchange programs in the United States through the J-1 visa for international instructors and consultants. This program allows them to share their knowledge and skills in various areas, including education and training, for a set period.

What is the legal framework in Costa Rica for the crime of sexual assault?

Sexual assault is punishable by law in Costa Rica. Those who commit acts of sexual assault, such as rape, sexual abuse, or sexual harassment with violence, may face legal action, investigations, and criminal sanctions, including prison sentences and victim protection measures.

How can I request authorization to carry out marine species collection activities in the Dominican Republic?

To request authorization to carry out marine species collection activities in the Dominican Republic, you must contact the General Directorate of Marine Resources. You must submit an application that includes detailed information about the collection activity, collection areas, target species, methods used, among others. In addition, you must comply with the regulations and provisions established for the conservation of marine resources and obtain the corresponding authorization.

Other profiles similar to Williams Herderson Garcia Luna