ALEXANDER JOSE MAITA GARCIA - 12794XXX

Comprehensive Background check of Alexander Jose Maita Garcia - 12794XXX

Nationality Venezuelan
National citizen document 12794XXX
Voter Precinct 40345
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to public information in Panama?

In Panama, the right of access to public information is guaranteed. People have the right to access information generated or in possession of public institutions, except for exceptions established by law. Transparency, accountability and citizen participation in public affairs are promoted. In addition, mechanisms are established to facilitate and speed up access to information by citizens.

What is the security situation in the neighborhoods and colonies of Honduras with a high incidence of crime?

Security in Honduran neighborhoods and neighborhoods with a high incidence of crime faces challenges due to the presence of gangs, drug trafficking and organized crime. These areas are more likely to suffer robberies, extortion and homicides, generating a climate of fear and insecurity among residents and hindering the social and economic development of these communities.

What measures are taken to prevent tax evasion in the country?

The Dominican Republic has implemented measures to prevent tax evasion, including the adoption of international standards for the exchange of information and the improvement of oversight and transparency in tax processes.

How are changes in economic conditions, such as inflation, managed in a sales contract in Argentina?

In an Argentine sales contract, clauses can be incorporated that address changes in economic conditions, such as inflation. This may include periodic price adjustments based on economic indices or formulas agreed upon between the parties.

What is the role of international transactions in preventing money laundering in the Dominican Republic?

International transactions play an important role in preventing money laundering in the Dominican Republic, as they may involve a higher risk of illicit activities. Financial institutions and authorities should pay special attention to international transactions and conduct enhanced due diligence on these transactions. This includes verifying customer identity, identifying the source of funds, and monitoring suspicious transactions. In addition, specific regulations apply to the exchange of information and compliance with international sanctions in the context of international transactions. Attention to international transactions is essential to prevent illicit funds from entering or leaving the country through the financial system of the Dominican Republic.

How is the crime of premeditated homicide punished in Chile?

Premeditated homicide is considered an aggravating circumstance and can result in longer prison sentences compared to simple homicide.

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