ANTHONY AXEL GARCIA GARCIA - 19112XXX

Comprehensive Background check of Anthony Axel Garcia Garcia - 19112XXX

Nationality Venezuelan
National citizen document 19112XXX
Voter Precinct 9944
Report Available

Recommended articles

What is the role of real estate investment funds in Colombia?

Real estate investment funds in Colombia play a key role in allowing investors to access the real estate market in a diversified manner and with lower investment amounts. These funds pool the capital of various investors and invest it in commercial, residential or industrial properties, generating returns through income and appreciation in the value of the properties. Real estate investment funds provide investors with the opportunity to participate in the real estate sector without having to purchase properties individually.

How does the Sexual Crimes Unit of the National Civil Police collaborate in the investigation of sexual crimes in El Salvador?

This unit specializes in investigating crimes of a sexual nature, providing support and protection to victims during the judicial process.

Can an embargo affect assets that are being used for the development of research projects in Argentina?

Assets used for the development of research projects may have special protections during an embargo, ensuring the continuity of activities of scientific importance.

What is the potential impact of PEP involvement in transnational criminal activities on regional stability in Latin America?

The involvement of Politically Exposed Persons (PEP) in transnational criminal activities can have a potential impact on regional stability in Latin America. It can contribute to the spread of corruption and money laundering, affecting governance and creating challenges for international cooperation in the region.

Can a debtor request the release of assets seized in the Dominican Republic due to changes in their financial situation?

debtor can request the release of assets seized in the Dominican Republic if they can demonstrate that their financial situation has improved and they can pay the debt or comply with a payment agreement

What are the deadlines to file a labor claim in the Dominican Republic?

In general, you have one year to file a labor claim in the Dominican Republic from the moment the violation of labor rights occurs.

Other profiles similar to Anthony Axel Garcia Garcia