ALEXANDRE JOSE GARCIA VARGAS - 12021XXX

Comprehensive Background check of Alexandre Jose Garcia Vargas - 12021XXX

Nationality Venezuelan
National citizen document 12021XXX
Voter Precinct 28644
Report Available

Recommended articles

What is the appeal process for contractors who believe they have been unfairly sanctioned in Peru?

The appeal process for unfairly sanctioned contractors in Peru involves [details on presentation of evidence, formal hearings]. This process gives contractors the opportunity to prove their innocence and rectify potential errors in sanction decisions.

What are the rights of people displaced by natural disasters in Peru?

In Peru, people displaced by natural disasters have recognized and protected rights. The aim is to guarantee their safety, access to shelter, food, drinking water and basic services. Humanitarian assistance and attention to the urgent needs of displaced people are promoted. Coordination mechanisms are established between different levels of government and with disaster response agencies. In addition, disaster risk prevention and reduction policies and programs are implemented, as well as rehabilitation and reconstruction of affected areas.

What is the criminal type in Mexican criminal law?

The criminal type in Mexican criminal law is the legal description of the behaviors that constitute a crime, including the objective and subjective elements that constitute them.

How are debts and financial obligations handled in divorce cases in Bolivia?

In divorce cases in Bolivia, debts and financial obligations acquired during the marriage are distributed equally between both parties. The court will take into account several factors to determine the fair division of assets and liabilities.

How is collaboration between Argentina and the private sectors encouraged to develop best practices in the prevention of money laundering?

Collaboration between Argentina and the private sectors is encouraged through the creation of dialogue tables and working groups. These platforms allow the active participation of private sector representatives in the development of best practices and the review of anti-money laundering policies. Continuous feedback and direct collaboration contribute to the effectiveness and adaptability of the implemented measures.

How is the priority of attachments determined in the case of multiple creditors in Argentina?

Priority is established according to the date of registration of the seizures, following the principle "prior in time, prior in law."

Other profiles similar to Alexandre Jose Garcia Vargas