YOXI RAMIRO GARCIA - 9350XXX

Comprehensive Background check of Yoxi Ramiro Garcia - 9350XXX

Nationality Venezuelan
National citizen document 9350XXX
Voter Precinct 59430
Report Available

Recommended articles

What is Guatemala's position on complicity in crimes against humanity committed abroad?

Guatemala's position on complicity in crimes against humanity committed abroad may imply a willingness to collaborate with international justice. Guatemalan authorities can participate in international judicial processes to prosecute accomplices involved in crimes against humanity outside the country.

What is the definition of cyberbullying in Brazil?

Brazil Cyberbullying in Brazil refers to the harassment, bullying or intimidation of a person using electronic means, such as the internet, social networks, text messages, emails, among others. Brazilian legislation addresses cyberbullying as a crime and establishes sanctions for perpetrators, which can include fines, internet access restrictions and, in more serious cases, prison.

What are the legal consequences of homicide in the Dominican Republic?

In the Dominican Republic, homicide is a serious crime punishable by prison sentences, which can vary depending on the circumstances and severity of the crime. The Dominican Penal Code contemplates different types of homicide, such as murder, involuntary manslaughter and parricide, each with its own penalties.

How is cooperation between government institutions and non-governmental organizations promoted in the supervision of PEP in Peru?

Cooperation between government institutions and non-governmental organizations is promoted through collaboration on projects, participation in oversight committees, and information exchange to strengthen PEP supervision in Peru.

How does due diligence affect the integration process after a merger or acquisition in the Argentine market?

Due diligence does not end with the transaction; Its impact extends to the subsequent integration process. It is essential to evaluate how the information acquired during due diligence is used in the strategic planning of the integration. Synergies must be identified, potential challenges addressed, and a smooth transition ensured to maximize the value derived from the merger or acquisition in the Argentine market.

What is the impact of money laundering on the stability of the fiscal system and tax collection in Honduras?

Money laundering can have a negative impact on the stability of the tax system and tax collection in Honduras. The circulation of illicit funds and tax evasion associated with money laundering reduce the government's tax revenue, limiting its ability to finance public programs and services. Furthermore, money laundering creates distortions in the economy and affects tax fairness.

Other profiles similar to Yoxi Ramiro Garcia