ANTHONY JESUS SOLER GARCIA - 19370XXX

Comprehensive Background check of Anthony Jesus Soler Garcia - 19370XXX

Nationality Venezuelan
National citizen document 19370XXX
Voter Precinct 170
Report Available

Recommended articles

What is the policy for promoting Paralympic sports and the inclusion of people with disabilities in sports in Chile?

The Chilean government has implemented policies to promote Paralympic sport and the inclusion of people with disabilities in sport with the aim of guaranteeing their full and equitable participation. Programs to support and promote Paralympic sport have been created, initiatives for access to sports practice for people with disabilities have been promoted, inclusive sporting competitions and events have been promoted, and work has been done to eliminate physical and social barriers in the sport zones.

What is the impact of money laundering on the sustainable development of Ecuador?

Money laundering has a negative impact on the sustainable development of Ecuador. Illicit funds generated through money laundering do not contribute to legitimate economic growth or to improving the quality of life of the population. Furthermore, money laundering undermines trust in institutions and the financial system, which is essential to attract investment and promote sustainable development in the country.

What legal remedies can debtors use to challenge a garnishment based on overdue debts in the Dominican Republic?

Debtors can use legal remedies such as demonstrating the statute of limitations on the debt or presenting evidence supporting their argument that the debt is overdue to challenge a garnishment based on overdue debts in the Dominican Republic.

How is obstruction of justice punished in Ecuador?

Obstruction of justice is a crime in Ecuador and can result in prison sentences ranging from 6 months to 3 years, depending on the severity and consequences of the acts of obstruction. This regulation seeks to guarantee the effectiveness and functioning of the justice system.

How is the tax debt of taxpayers facing force majeure situations or economic crises addressed in Costa Rica?

The tax debt of taxpayers facing force majeure situations or economic crises in Costa Rica is addressed through case-by-case evaluations. The General Directorate of Taxation may offer payment facilities, special compliance plans or temporary adjustments to help taxpayers get through difficult times without compromising their long-term fiscal responsibility.

What is the impact of money laundering in the construction sector in Venezuela?

Money laundering can have a significant impact on the construction sector in Venezuela. Illicit funds from money laundering can infiltrate legitimate construction projects, distorting competition and putting companies that operate legally and ethically at a disadvantage. Furthermore, money laundering in the construction sector can compromise the quality of works and put the safety of structures at risk, thus affecting infrastructure and the well-being of society in general.

Other profiles similar to Anthony Jesus Soler Garcia