ALICIO ARBOLEDA GARCIA - 22424XXX

Comprehensive Background check of Alicio Arboleda Garcia - 22424XXX

Nationality Venezuelan
National citizen document 22424XXX
Voter Precinct 20214
Report Available

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How is hoarding punished in Ecuador?

Hoarding, which involves the excessive accumulation or retention of goods in order to manipulate their price or availability in the market, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect economic stability and avoid practices that harm consumers.

How can I request a permit to set up a fashion design services company in Mexico?

The procedures to request a permit to set up a fashion design services company in Mexico vary according to the Ministry of Economy and the specific regulations of the sector. You must go to the fashion design area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, design samples, and meet the requirements established by the Secretariat.

What is the difference between a preventive seizure and an executive seizure in Brazil?

In Brazil, preventive seizure refers to a precautionary measure that is taken before a final judgment is issued in a dispute. Its purpose is to secure the debtor's assets to guarantee payment in the event that a favorable judgment is issued to the creditor. On the other hand, the executive seizure is carried out after a judgment favorable to the creditor has been issued and its objective is the forced execution of the debt by seizing the debtor's assets.

What is the role of the Ministry of Economic and Social Inclusion (MIES) in cases of food debtors in Ecuador?

The MIES in Ecuador plays an important role in cases of food debtors by providing guidance, support and coordination of social services to guarantee the well-being of beneficiaries, especially in situations of extreme need.

What is the process to obtain a temporary work ability visa (H-1B) in the United States for Colombian professionals?

The process to obtain an H-1B visa involves a US employer filing a petition on behalf of the Colombian professional. The visa is intended for specialized workers and requires an offer of employment in a field that requires specialized knowledge. There are annual limits on the number of H-1B visas available, so it is crucial to file on time.

What measures are being taken to strengthen the protection of the rights of migrants in Mexico?

Measures are being implemented to strengthen the protection of the rights of migrants in Mexico, such as the promulgation of laws and policies for regular and orderly migration, the creation of humanitarian assistance and protection programs, raising awareness about migration rights and risks, comprehensive care for victims of violence and discrimination, and regional and international cooperation on the matter.

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