ADIS MARGARITA GARCIA DE HERNANDEZ - 5841XXX

Comprehensive Background check of Adis Margarita Garcia De Hernandez - 5841XXX

Nationality Venezuelan
National citizen document 5841XXX
Voter Precinct 61790
Report Available

Recommended articles

How is the price determined in a sales contract in El Salvador?

The price can be freely set by the parties involved in the contract, as long as it does not violate legal provisions.

What is the situation of the protection of the rights of workers in the livestock sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the livestock sector, recognizing their importance for food production and the country's rural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for livestock workers. Despite progress, challenges persist in terms of labor informality, exposure to occupational risks and lack of protection of labor rights in the livestock sector in Argentina.

What is the impact of verification regulations on risk lists on the competitiveness of Chilean companies?

Risk list verification regulations can have an impact on the competitiveness of Chilean companies. If companies do not adequately comply with these regulations, they may face financial penalties and reputational risks that will affect their market position. On the other hand, effective compliance can increase the trust of customers and business partners, which can be a competitive advantage. Companies that implement strong compliance measures can be seen as reliable business partners, which can open up opportunities in the domestic and international market.

How is gender violence regulated in the family environment in Argentina?

Gender violence in the family environment in Argentina is addressed through specific laws, such as the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. Protective measures, such as restraining orders, are offered to ensure the safety of victims.

Can a debtor request the release of assets seized in the Dominican Republic if he or she proves that the debt is nonexistent or illegal?

A debtor may request the release of assets seized in the Dominican Republic if he or she can convincingly demonstrate that the debt is non-existent or illegal.

What is the role of Chile's Financial Analysis Unit (UAF) in relation to KYC and the detection of suspicious activities?

The UAF of Chile is a key entity in the detection of suspicious activities related to money laundering and terrorist financing. Receive reports from financial institutions and collaborate in investigations to prevent illegal activities.

Other profiles similar to Adis Margarita Garcia De Hernandez