ALIO GARCIA - 3503XXX

Comprehensive Background check of Alio Garcia - 3503XXX

Nationality Venezuelan
National citizen document 3503XXX
Voter Precinct 14036
Report Available

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What is the importance of ethics in the contracting of health services in Ecuador?

Ethics in the contracting of health services in Ecuador is crucial to guarantee the quality of medical care, respect for patients' rights, and transparency in the management of health resources. Contractors in this sector must meet rigorous ethical standards to preserve the integrity of the healthcare system.

What is the legal treatment of cases of gender violence in the Paraguayan judicial system and what are the protection measures available to victims?

The legal treatment of cases of gender violence in Paraguay is based on Law No. 5,777/2016, known as the Law of Comprehensive Protection of Women against All Forms of Violence. This legislation establishes protection measures for victims of gender violence, such as restraining orders, prohibition of contact and precautionary measures to guarantee the safety of victims. The judicial system also has courts specialized in domestic violence that address these cases specifically, prioritizing the protection of victims and the punishment of aggressors.

Are there consequences for having a negative tax history in Paraguay?

Yes, having a negative tax history can affect the ability to conduct certain business transactions and may result in additional tax penalties or penalties.

What is family mediation and how does it work in Ecuador?

Family mediation in Ecuador is a voluntary process in which an impartial mediator facilitates communication and negotiation between the parties in conflict to reach a satisfactory agreement. Mediation can be applied in cases of divorce, custody, visitation and other family law matters.

How can money laundering affect business competition in Brazil?

Money laundering can distort business competition by allowing corrupt companies to gain an unfair advantage by evading taxes and regulatory costs, negatively affecting honest and ethical companies.

Do KYC regulations apply to international fund transfers in Paraguay?

Yes, KYC regulations apply to international fund transfers in Paraguay to prevent money laundering and ensure transparency in financial transactions involving Paraguay and other countries.

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