ALICIA VERONICA TORRES GARCIA - 18266XXX

Comprehensive Background check of Alicia Veronica Torres Garcia - 18266XXX

Nationality Venezuelan
National citizen document 18266XXX
Voter Precinct 9050
Report Available

Recommended articles

How does the employment situation in Spain affect professional development opportunities for Colombians?

The employment situation in Spain can influence professional development opportunities for Colombians. During periods of economic growth, you are more likely to find employment and advance your career. It is important to keep an eye on labor market trends, participate in professional development programs, and adapt to changing market demands.

What are the tax regulations for import and export operations of agricultural products in Brazil?

Brazil Import and export operations of agricultural products in Brazil are subject to specific tax regulations. This includes compliance with customs and phytosanitary regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of agricultural products.

Can a Support Debtor in the Dominican Republic request a review of support if they experience an increase in living costs, such as increased prices for food and services?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience an increase in living costs due to increased prices of food and services. The court will consider these circumstances and may adjust support obligations accordingly.

What is the regulation on reimbursement for improvements made by the tenant at the end of the contract in Argentina?

Reimbursement for improvements made by the tenant at the end of the contract depends on the specific terms of the contract and whether it is previously agreed between the parties.

How are ethics and responsibility promoted in the financial services industry to prevent money laundering in Peru?

The promotion of ethics and responsibility in the financial services industry in Peru is achieved through the implementation of codes of conduct, ethics training programs and internal audits. Financial institutions are encouraged to adopt ethical practices, and active supervision ensures that they comply with ethical and legal standards in preventing money laundering.

What laws regulate banking secrecy in Panama?

Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.

Other profiles similar to Alicia Veronica Torres Garcia