ZOLIDA MARINA GARCIA - 7766XXX

Comprehensive Background check of Zolida Marina Garcia - 7766XXX

Nationality Venezuelan
National citizen document 7766XXX
Voter Precinct 61240
Report Available

Recommended articles

What is the difference between capacity to enjoy and capacity to exercise in Mexican civil law?

The capacity to enjoy refers to the capacity to be the holder of rights and obligations, while the capacity to exercise refers to the capacity to exercise those rights for oneself.

What measures are taken to prevent the financing of terrorism through charitable donations in Guatemala?

Charitable donations are subject to scrutiny to ensure they are not used for terrorist financing purposes, and NGOs must report their financial activities.

How is the technical and financial capacity of contractors evaluated in bidding processes in Ecuador?

The technical and financial capacity of contractors in bidding processes in Ecuador is evaluated by reviewing their project history, submitting financial statements, verifying relevant experience, and evaluating financial strength. These criteria seek to ensure that selected contractors can meet contract requirements.

What are the international consequences for Guatemala if it does not comply with the standards for preventing and combating money laundering?

If it does not comply with international standards for preventing and combating money laundering, Guatemala could face international consequences. These could include economic sanctions, restrictions on international financial cooperation, inclusion on lists of non-cooperative countries in the fight against money laundering and deterioration of the country's global reputation, which could affect foreign investment and business relationships.

How would an embargo affect the manufacturing industry in Honduras?

An embargo would have a significant impact on Honduras' manufacturing industry. The reduction in foreign trade would affect supply chains, which could lead to decreased production and loss of jobs in the sector.

What is the procedure to request an import permit for food products in Venezuela?

The procedure to request an import permit for food products in Venezuela is carried out through the National Autonomous Service for Standardization, Quality, Metrology and Technical Regulations (SENCAMER). You must submit an application and attach the required documents, such as the commercial invoice, health certificates, among others. In addition, it is necessary to comply with the regulations and standards established by SENCAMER and the competent food bodies. It is important to consult with SENCAMER and the corresponding organizations to obtain precise information about the requirements and the specific procedure.

Other profiles similar to Zolida Marina Garcia