ALCIDES RAFAEL GARCIA GONZALEZ - 4901XXX

Comprehensive Background check of Alcides Rafael Garcia Gonzalez - 4901XXX

Nationality Venezuelan
National citizen document 4901XXX
Voter Precinct 5211
Report Available

Recommended articles

Does the landlord have to provide a copy of the lease agreement to the tenant in the Dominican Republic?

Yes, the landlord must provide a copy of the rental agreement to the tenant in the Dominican Republic. The lease contract is a legal agreement between both parties and must be delivered to the tenant for review and signature. The tenant has the right to receive a complete and legible copy of the contract before signing it. This allows the tenant to review the terms and conditions of the contract and understand their obligations and rights before committing. If the landlord does not provide a copy of the contract to the tenant, this may be considered an unethical practice and may cause problems in the future. Therefore, it is important that the landlord fulfills this obligation

How is the individual responsibility of PEPs promoted in Argentina?

The individual responsibility of PEPs in Argentina is encouraged through the rigorous application of laws and regulations. PEPs are aware that their actions are subject to detailed scrutiny and that any unlawful conduct carries significant sanctions. Transparency in financial activities and accountability are fundamental values that are promoted in both the public and private spheres. In addition, the active participation of civil society is sought in the supervision of the actions of the PEPs, thus strengthening individual and collective responsibility.

What is the impact of internal migration in Bolivia on the perception and prevention of terrorist financing, considering the economic and social disparities between the different regions of the country?

Internal migration can have significant implications. Investigates how internal migration in Bolivia affects the perception and prevention of terrorist financing, especially in the context of economic and social disparities between regions, and proposes strategies to address these dynamics.

What measures have been implemented to guarantee the right to non-discrimination in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to non-discrimination. This includes the promotion of anti-discrimination laws and policies, education and awareness on human rights and diversity, the protection of vulnerable groups, and the promotion of equal treatment and opportunities for all people.

How is identity validation handled in the telecommunications services sector in Colombia?

In the telecommunications services sector in Colombia, identity validation is an integral part of the user registration process. Strict controls, such as document verification and biometric authentication in some cases, are applied to ensure the identity of users and prevent misuse of telecommunications services.

Can a citizen in Paraguay designate a legal representative to carry out procedures related to his or her identity?

Yes, a citizen in Paraguay can designate a legal representative to carry out procedures related to his or her identity, such as obtaining or renewing identification documents. Legal procedures must be followed and appropriate authorization obtained.

Other profiles similar to Alcides Rafael Garcia Gonzalez