ZULYED ESPERANZA GARCIA TORRES - 11806XXX

Comprehensive Background check of Zulyed Esperanza Garcia Torres - 11806XXX

Nationality Venezuelan
National citizen document 11806XXX
Voter Precinct 38155
Report Available

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What specific information is sought in a disciplinary background check?

Information is sought regarding prior disciplinary sanctions, which may include suspensions, fines, or any disciplinary action taken against the individual.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in science and technology?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in science and technology. Equal opportunities, non-discrimination and equitable access to education, research and scientific and technological innovation are promoted. Measures are implemented to encourage the active participation of women in these fields, eliminate barriers and gender stereotypes, and guarantee equal opportunities and recognition of their contributions in science and technology.

What is the interest rate for late payment for tax debts in Argentina?

The interest rate for late payment varies and is established by the AFIP, but is usually significantly higher than conventional interest rates.

How are delivery times established in a sales contract in Guatemala?

Delivery times in a sales contract in Guatemala are established by agreement between the parties. It is important to clearly specify these deadlines to avoid possible disputes.

What are the laws and measures in Venezuela to confront cases of usury?

Usury, which is the practice of lending money with excessive and abusive interest, is punishable by law in Venezuela. The Civil Code and the Banking Sector Institutions Law establish legal provisions to prevent and punish usury. Competent authorities, such as the Superintendency of Banking Sector Institutions, work to supervise and enforce regulations that regulate loan interest and rates. If usurious practices are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

What is the difference between a civil file and a criminal one?

Civil files deal with disputes between private parties, while criminal files involve criminal actions.

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