BEDA ERUDINA GARCIAS SUCRE - 8325XXX

Comprehensive Background check of Beda Erudina Garcias Sucre - 8325XXX

Nationality Venezuelan
National citizen document 8325XXX
Voter Precinct 6711
Report Available

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Income generated by investment in the haute couture fashion and design industry in the Dominican Republic may be subject to specific taxes related to the manufacture and sale of haute couture products.

How is the crime of leaking confidential information penalized in the Dominican Republic?

The leak of confidential information is a crime that is prosecuted in the Dominican Republic. Those who disclose or leak confidential or reserved information without proper authorization, putting national security, privacy or the rights of third parties at risk, may face criminal sanctions and fines, as established in the Penal Code and data protection laws. .

Is parole allowed for accomplices in Costa Rica, and under what conditions?

Parole for accomplices in Costa Rica may be allowed under certain conditions, such as continued cooperation with authorities and compliance with specific legal requirements. However, the granting of conditional release will depend on the seriousness of the crime.

What measures are being taken to address violence and discrimination against people with diverse sexual orientations and gender identities in Guatemala?

In Guatemala, measures are being implemented to address violence and discrimination against LGBT+ people, including the promotion of anti-discrimination laws, awareness programs, and training of public officials to address the needs of this population.

What is the deadline to file a claim for recognition of paternity in Panama?

In Panama, the deadline to file a claim for recognition of paternity is five years from the date the interested party became aware of their parentage. However, this period may be extended in exceptional cases if justified cause is demonstrated.

How are disciplinary records addressed in the selection process for management positions in Colombian companies?

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