ALEXI JOEL GARCIA LOPEZ - 19867XXX

Comprehensive Background check of Alexi Joel Garcia Lopez - 19867XXX

Nationality Venezuelan
National citizen document 19867XXX
Voter Precinct 43380
Report Available

Recommended articles

What is the outlook for investments in the international trade and customs consulting services sector in Panama?

The international trade and customs consulting services sector in Panama presents interesting investment opportunities. The country is strategically located at the crossroads of trade routes and has a developed logistics infrastructure. Investment opportunities in this sector include the creation of international trade and customs consulting companies, the provision of advisory services in international logistics, tariffs and customs regulations, tariff classification, free trade agreements and consulting on international trade strategies. Panama has adopted measures to facilitate international trade, such as the implementation of electronic customs procedures systems, which creates a favorable environment for investments in consulting services in international trade and customs.

What are your strategies to attract and retain talent in Argentina, given the competitive dynamics of the labor market?

Attracting and retaining talent are priorities. Strategies such as professional development programs, attractive benefits, and a positive work environment are implemented to attract and retain top talent in a competitive Argentine labor market.

What is the procedure to request the emancipation of a child in relation to alimony in Argentina?

The procedure for requesting the emancipation of a child in relation to child support in Argentina generally involves submitting an application to the family court. The request must include a detailed explanation of the circumstances justifying emancipation, as well as documentary evidence supporting the request. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on the fairness and well-being of the parties involved. It is crucial to follow established legal procedures and provide accurate documentary evidence to support the request for emancipation in relation to alimony.

How is territorial jurisdiction determined in extradition cases in Mexico?

Territorial jurisdiction in extradition cases in Mexico is determined in accordance with the provisions of national legislation and international treaties, which define the jurisdictions competent to hear them.

What are the laws and penalties associated with financial fraud in Panama?

Financial fraud is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for financial fraud can include imprisonment, fines and the obligation to repay defrauded funds.

What is the impact of electronic commerce promotion policies on the business sector in Colombia?

Policies to promote electronic commerce have a significant impact on the business sector in Colombia. These policies encourage the adoption and development of e-commerce platforms, facilitating the sale of products and services online. E-commerce allows businesses to reach a broader market, expand their geographic reach, and improve the shopping experience for consumers. In addition, it promotes innovation, business efficiency and job creation in the digital field.

Other profiles similar to Alexi Joel Garcia Lopez