AQUINO CELESTINO MARTINEZ GARCIA - 8217XXX

Comprehensive Background check of Aquino Celestino Martinez Garcia - 8217XXX

Nationality Venezuelan
National citizen document 8217XXX
Voter Precinct 5400
Report Available

Recommended articles

Can an accomplice be exempt from liability if he acts under threats in El Salvador?

If the accomplice acts under real and imminent threats that force him to collaborate in the crime, he could be exempt from responsibility or be subject to mitigating circumstances.

How does Law 1670 on Investment Promotion in Bolivia impact the compliance strategies of companies and what measures should they adopt to attract investments in an ethical and sustainable manner, complying with the requirements established by law?

Law 1670 seeks to promote investments in Bolivia. Companies must adjust their compliance strategies to attract investments in an ethical and sustainable manner, complying with the requirements established by law. This involves the transparent presentation of investment opportunities, collaboration with government agencies to facilitate processes and contribution to local development. Collaborating with ethical investors, maintaining transparent practices in financial transactions and complying with specific regulations of Law 1670 are essential steps to attract investments ethically.

What is the situation of the rights of refugees and asylum seekers in Honduras?

Honduras has adopted measures to guarantee the protection of refugees and asylum seekers. There are laws and policies that seek to ensure respect for their fundamental rights, including access to justice, health care and education. However, challenges are faced in terms of asylum application processes, reception conditions and the stigma associated with forced migration.

What is the tax regime for non-profit organizations in the Dominican Republic?

Nonprofit organizations in the Dominican Republic may have tax exemptions, but must comply with specific regulations and requirements to maintain their tax status.

What is a tax debtor in Mexico?

A tax debtor in Mexico is a person or entity that has pending payment of taxes to the government. This may include income taxes, VAT, among others.

What is the interim employment contract in Mexican commercial law?

The interim employment contract in Mexican commercial law is one in which a person is hired to temporarily occupy the job of another person who is absent for reasons such as illness, maternity, vacations or leaves.

Other profiles similar to Aquino Celestino Martinez Garcia