WUILBER EDNE GARCIA PORRAS - 12700XXX

Comprehensive Background check of Wuilber Edne Garcia Porras - 12700XXX

Nationality Venezuelan
National citizen document 12700XXX
Voter Precinct 30251
Report Available

Recommended articles

What is Guatemala's policy regarding the rehabilitation of individuals with judicial records?

Guatemala does not have a specific rehabilitation policy for individuals with criminal records, but there are programs and organizations that offer support for the reintegration of people with criminal records into the labor market and society. Social reintegration is an important aspect of the justice system.

When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his signature?

The renewal of the identity card for an Ecuadorian citizen who has changed his signature is necessary when there has been a significant change in the signature of the holder. This process is carried out in the Civil Registry, presenting the required documentation to support the change of signature and complying with the established procedures.

What are the measures to protect witnesses in high-risk cases in the Dominican Republic?

In high-risk cases, Dominican Republic authorities provide witness protection through specialized programs that include security measures, identity change, and psychological support. Witness protection is essential to ensure cooperation in investigations

What are the tax obligations for natural persons who receive income abroad in Colombia?

Natural persons who receive income abroad in Colombia have specific tax obligations. They must report this income on their tax returns and, in some cases, it may be subject to tax in Colombia. The application of international tax treaties may influence the taxation of this income. It is important to understand the applicable rules, comply with tax obligations and seek professional advice to optimize your tax position in these situations.

What are Ecuador's expectations in terms of international cooperation to combat PEP-related corruption?

Ecuador hopes for effective international cooperation to combat corruption related to PEP. It seeks to exchange information with other countries, participate in global initiatives against money laundering and work together with international organizations to strengthen prevention and detection measures.

What is the process to obtain a divorce order due to disappearance in Mexico?

To obtain a divorce order due to disappearance in Mexico, a complaint must be filed before a judge, demonstrating the prolonged and unjustified absence of one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

Other profiles similar to Wuilber Edne Garcia Porras