ALICIA DEL CARMEN GARCIA DIAZ - 12380XXX

Comprehensive Background check of Alicia Del Carmen Garcia Diaz - 12380XXX

Nationality Venezuelan
National citizen document 12380XXX
Voter Precinct 62471
Report Available

Recommended articles

Can you give details about your latest collaboration with a group of women to promote physical activity in Ecuador?

My last collaboration with a group of women to promote physical activity was with [Name of group] during [Date of collaboration].

What are the penalties for carrying a fake DUI in El Salvador?

Carrying a fake DUI in El Salvador is a serious crime that can carry legal sanctions, including fines and possible criminal repercussions.

What are the tax implications of investing in real estate for tourism purposes in the Dominican Republic?

Investing in real estate for tourism purposes in the Dominican Republic may have specific tax implications. There are tax incentives for housing and tourism projects, such as the ITBI exemption and Income Tax benefits. However, it is important to comply with specific requirements and regulations to access these benefits. There may also be additional regulations related to the operation of tourism projects. It is recommended to consult tax advisors before investing in real estate for tourism purposes in the country.

What are the necessary procedures to apply for a mortgage loan in the Dominican Republic?

To apply for a mortgage loan in the Dominican Republic, you must go to an authorized financial institution. You must provide documents such as identification card, proof of income, bank account statements, property appraisal, among others. Additionally, you must meet the credit requirements established by the financial institution and sign the loan contract.

What are the implications for companies that do not comply with anti-money laundering regulations in Guatemala?

Companies that do not comply with anti-money laundering regulations in Guatemala may face serious consequences. In addition to financial penalties, the company's reputation may be affected, which may result in loss of customers and deterioration of public trust. Complying with regulations is essential to avoid these negative implications.

Is it possible to obtain a DNI for a newborn whose parents are foreigners residing in Argentina?

Yes, foreign parents residing in Argentina can process the DNI for their newborn at Renaper. The corresponding documentation will be required, such as the child's birth certificate and the resolution granting the parents' residence. This procedure guarantees that the newborn has its own identification.

Other profiles similar to Alicia Del Carmen Garcia Diaz