ARISTIDES RAMON GARCIA PIÑATE - 14155XXX

Comprehensive Background check of Aristides Ramon Garcia Piñate - 14155XXX

Nationality Venezuelan
National citizen document 14155XXX
Voter Precinct 34990
Report Available

Recommended articles

How are losses generated by investments in Argentina handled fiscally?

Losses generated by investments can be offset by gains of the same nature. If they cannot be offset in the same fiscal year, the losses can be carried forward for offset in future years.

How is money laundering defined under Guatemalan law?

Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.

How can identity validation contribute to the prevention of labor exploitation in the Bolivian manufacturing industry, ensuring fair conditions for workers?

Identity validation is essential to prevent labor exploitation in the Bolivian manufacturing industry. By implementing verification systems in hiring and labor monitoring processes, the participation of employers who seek to take advantage of workers is made difficult. Collaboration between unions, government entities and companies is essential to establish ethical labor practices, ensure fair conditions for workers and prevent exploitation in the production chain.

What is the process for obtaining a support order in cases of children with disabilities in the Dominican Republic?

The process for obtaining a support order in cases of children with disabilities in the Dominican Republic is similar to that for other support cases. An application must be made to family court and provide evidence of additional expenses related to the child's disability. The court will calculate the amount of alimony taking into account these special needs

How is corruption penalized in the public sector in Colombia?

Corruption in the public sector is sanctioned by Law 1474 of 2011. This law establishes measures to prevent, control and punish corruption in public entities. It seeks to strengthen transparency, ethics and responsibility in the exercise of public functions.

What is foreign trade in Mexico

Foreign trade in Mexico includes all commercial activities carried out with other countries, whether the import or export of goods and services, as well as the regulation of customs and international trade agreements.

Other profiles similar to Aristides Ramon Garcia Piñate