ALFREDO JOSE GARCIA DUN - 22333XXX

Comprehensive Background check of Alfredo Jose Garcia Dun - 22333XXX

Nationality Venezuelan
National citizen document 22333XXX
Voter Precinct 28901
Report Available

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How are sanctions addressed to contractors who fail to comply with corporate social responsibility regulations in Peru?

Sanctions for contractors who fail to comply with corporate social responsibility regulations in Peru are addressed through [details on evaluation of CSR reports, corrective measures]. This promotes a deeper commitment to ethical and socially responsible practices.

What are the consequences of non-payment of taxes in Ecuador?

Failure to pay taxes in Ecuador can have serious consequences, including seizures to recover taxes owed. Tax authorities may seize property, bank accounts, and other assets to secure payment of outstanding taxes. In addition to the embargo, penalties and interest may apply. It is essential to comply with tax obligations and, in cases of financial difficulties, seek tax advice to explore options and avoid the negative consequences associated with non-payment of taxes.

What is the investigation and prosecution process for crimes related to domestic violence in Guatemala?

The process of investigation and prosecution of crimes related to domestic violence in Guatemala involves the intervention of the National Civil Police, the Public Ministry and the courts specialized in violence against women. This process may include protection measures for victims, the collection of evidence, and the application of criminal sanctions against perpetrators. Knowing the mechanisms available to address domestic violence is essential to ensure an effective response.

How is the right to gender equality guaranteed in the field of health in Chile?

In Chile, the right to gender equality in the field of health is guaranteed through policies and programs that promote equity in access to health services, as well as comprehensive and quality care for women and men. Measures are implemented to prevent and address gender inequalities in health, sexual and reproductive health is promoted, and protocols are established for the detection and care of gender violence.

How is money laundering defined under Guatemalan law?

Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.

How is the process of name change due to adoption carried out?

To change the name through adoption on the DNI, the adoption certificate must be presented and follow the corresponding procedure in the Civil Registry. This process allows the adoptee's new name to be reflected.

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