ADELEIDIS ESTHER GARCIA MENA - 18285XXX

Comprehensive Background check of Adeleidis Esther Garcia Mena - 18285XXX

Nationality Venezuelan
National citizen document 18285XXX
Voter Precinct 62393
Report Available

Recommended articles

What is the tax regime for investments in the chemical and specialty chemical production sector in the Dominican Republic?

Investments in the chemical and specialty chemicals production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote chemical manufacturing.

How are the challenges of mental health care addressed in Panama?

The government of Panama has recognized the importance of mental health care and has implemented policies to address this challenge. Mental health services have been strengthened, prevention and mental health awareness are promoted, and efforts are made to ensure access to quality services and support for people facing mental health problems.

What is due diligence according to financial laws in El Salvador?

Due diligence is the process of verifying and evaluating the identity and background of potential clients to prevent illicit activities such as money laundering.

What are the laws that address the crime of elder abuse in Guatemala?

In Guatemala, the crime of elder abuse is regulated in the Penal Code and the Law for the Comprehensive Protection of Elderly Persons. These laws establish sanctions for those who intentionally exercise physical, psychological, sexual violence or negligence towards older adults, causing them harm, suffering or violating their rights. The legislation seeks to protect older people, guaranteeing their dignity and well-being.

How is the procedure carried out to obtain the Permit for the Entry of Restricted Goods in Paraguay?

Obtaining the Entry Permit for Restricted Goods in Paraguay is done through the National Customs Directorate. Importers must present the required documentation, such as prior authorization from competent entities, comply with customs regulations and specific requirements to obtain the permit that authorizes the entry of merchandise subject to restrictions into Paraguayan territory.

What are the tax considerations for royalty payments in Argentina?

Royalty payments are subject to Income Tax. Both the payer and the recipient must comply with tax obligations and properly declare these transactions.

Other profiles similar to Adeleidis Esther Garcia Mena