ANYI CAROLINA GARCIA ALASTRE - 18344XXX

Comprehensive Background check of Anyi Carolina Garcia Alastre - 18344XXX

Nationality Venezuelan
National citizen document 18344XXX
Voter Precinct 22990
Report Available

Recommended articles

What are the financing options available for biogas energy development projects in Honduras?

In Honduras, there are financing options for biogas energy development projects. These options include loans and lines of credit offered by financial institutions specialized in renewable energy.

What are the requirements to exercise the action for recognition of paternity in Mexican civil law?

The requirements include presenting evidence that demonstrates the biological relationship with the alleged father and that it is exercised within the period established by law.

How is the effective application of due diligence measures guaranteed in the public sector in Costa Rica, and what are the legal controls and oversight mechanisms to prevent abuse of power and corruption?

The effective application of due diligence measures in the public sector in Costa Rica is guaranteed through legal controls and supervision mechanisms. These controls prevent abuse of power and corruption, ensuring that public authorities comply with ethical and legal standards in their decisions and activities, thus contributing to transparency and good governance.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking in Mexico?

Special protocols and protection measures are established to protect the rights of migrant victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.

What are the tax considerations for investments in the capital markets in Argentina?

Investments in the capital market are subject to Income Tax. Profits and losses obtained from the purchase and sale of securities must be declared and specific rates apply.

Can I use the Identity Card as an identification document in banking procedures in Honduras?

Yes, the Identity Card is one of the identification documents accepted in banking procedures in Honduras, although banks may also require other additional documents.

Other profiles similar to Anyi Carolina Garcia Alastre