ALIRIO JOSE GARCIA PUENTE - 3088XXX

Comprehensive Background check of Alirio Jose Garcia Puente - 3088XXX

Nationality Venezuelan
National citizen document 3088XXX
Voter Precinct 28145
Report Available

Recommended articles

What is the situation of the rights of domestic workers in Guatemala in relation to labor protection and access to social benefits?

Domestic workers in Guatemala face challenges in labor protection and access to social benefits due to informality, lack of regulation, and discrimination. Measures are being implemented to improve labor protection for domestic workers, including promoting laws that recognize their rights, raising awareness about their working conditions, and facilitating their access to social benefits such as social security and paid holidays.

What law regulates the rights of spouses regarding custody of children during marriage in Mexico?

The rights of spouses regarding custody of children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the criteria for determining custody and visitation in the event of divorce.

What are the tax implications of operating leasing operations in Chile?

Operating lease operations in Chile may have tax implications for both the lessor and the lessee. The landlord may be subject to Income Tax on rental income. The lessee may deduct lease payments as expenses under certain circumstances. It is important to establish contracts and adequate documentation to comply with the tax regulations applicable to these operations.

What actions can an individual or company take to improve their tax records in El Salvador?

They can regularize outstanding debts, file tax returns on time, pay taxes correctly and correct errors reported in your tax records. Additionally, they can seek professional advice to improve tax compliance.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from marketing consulting services contracts?

The legal conditions for seizing assets in Guatemala for debts arising from marketing consulting services contracts are found in the Civil and Commercial Procedure Code and the laws on marketing contracts and services. Marketing consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How does KYC adapt to the dynamic evolution of technologies and threats in the financial field in Argentina?

KYC adapts to the evolution of technologies and threats in the financial field in Argentina through the constant implementation of advanced technological solutions and continuous improvement of processes. Financial institutions conduct regular technology risk and cyber threat assessments, adjusting their KYC strategies to address emerging challenges and ensure resilience against potential threats.

Other profiles similar to Alirio Jose Garcia Puente