ALCIRA SILVA DE GARRIDO - 23180XXX

Comprehensive Background check of Alcira Silva De Garrido - 23180XXX

Nationality Venezuelan
National citizen document 23180XXX
Voter Precinct 50232
Report Available

Recommended articles

What is the impact of disciplinary background on the participation of Colombian professionals in scientific research projects?

In the field of scientific research, disciplinary background can affect the reliability and integrity of professionals. It seeks to maintain ethics in scientific research and development.

What is the legal framework for financial leasing operations in Colombia?

Financial leasing operations (leasing) in Colombia are regulated mainly by the Commercial Code and Law 16 of 1990. The legal framework establishes the requirements and conditions for the execution of leasing contracts, where a leasing party acquires an asset and leases to a lessee in exchange for periodic payments. Rights and obligations are established for both parties, as well as dispute resolution mechanisms in case of disputes related to the leasing contract.

What happens if wages are garnished in Mexico?

Mexico If wages are garnished in Mexico, the employer is required to withhold a portion of the employee's wages to cover the debt or obligation that gave rise to the garnishment. There is a maximum percentage that can be seized, which is determined by labor legislation. The withheld amount will be delivered to the creditor until the debt is covered or the corresponding obligations are met.

What are the legal options for the adoption of indigenous children in Paraguay?

The adoption of indigenous children in Paraguay follows the procedures established by the adoption law. The legislation seeks to guarantee the preservation of the cultural identity of indigenous children and their integration into appropriate adoptive families.

What is the Work Boat Property Tax in the Dominican Republic and how is it calculated?

The Work Vessel Property Tax in the Dominican Republic applies to the ownership of vessels used for work or business purposes. The tax is calculated based on the value of the boat and is paid annually. Work boat owners must declare their assets and pay tax in accordance with current legislation

What are the due diligence obligations for Bolivian financial institutions under AML regulations?

Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.

Other profiles similar to Alcira Silva De Garrido