ALEXANDRE GARCIA HERRERA - 18090XXX

Comprehensive Background check of Alexandre Garcia Herrera - 18090XXX

Nationality Venezuelan
National citizen document 18090XXX
Voter Precinct 10172
Report Available

Recommended articles

What are the steps to obtain a land use license in Colombia?

Obtaining a land use license involves submitting the application to the municipal authority, complying with urban planning regulations, carrying out environmental impact studies if necessary and obtaining approval for the development of specific activities.

What is the identity validation process when opening savings accounts in Panama?

Banks and financial entities in Panama verify the identity of clients when opening savings accounts, complying with due diligence regulations and anti-money laundering procedures.

How is corruption addressed in the contractor supply chain in Ecuador?

Corruption in the supply chain of contractors in Ecuador is addressed through the implementation of anti-corruption policies, specific audits in the supply chain, and the promotion of transparency in commercial transactions. These efforts seek to prevent corrupt practices and ensure integrity throughout the supply chain.

What are the regulations on overtime and how should it be paid?

Overtime in Ecuador is regulated by the Labor Code. They must be paid with an additional surcharge and must not exceed certain daily and weekly limits.

What is the role of the Secretariat of National Defense in Mexico?

The Secretariat of National Defense is the entity in charge of guaranteeing the security and defense of Mexican territory. Its main function is to maintain national integrity, preserve internal order, provide support in disaster situations and contribute to national development.

What are the tax implications for charitable donations in the Dominican Republic?

Charitable donations in the Dominican Republic may be tax deductible for individuals and companies, subject to certain limits and requirements. This encourages contributions to charities and non-profit organizations.

Other profiles similar to Alexandre Garcia Herrera