CARLOS EDUARDO GARCIA PAREDES - 12837XXX

Comprehensive Background check of Carlos Eduardo Garcia Paredes - 12837XXX

Nationality Venezuelan
National citizen document 12837XXX
Voter Precinct 11790
Report Available

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How is money laundering from drug trafficking addressed in Honduras?

Money laundering from drug trafficking in Honduras is addressed through a combination of law enforcement efforts, international cooperation, and prevention measures. Investigations and operations are carried out to dismantle drug trafficking networks and measures are taken to intercept and confiscate illicit assets generated by these activities. In addition, prevention and education strategies are promoted to discourage participation in drug trafficking and associated money laundering.

How are transfer pricing rules applied in intercompany transactions in Ecuador?

Transfer pricing regulations seek to ensure that transactions between related companies are carried out at market prices. It is essential to conduct transfer pricing studies and maintain appropriate documentation.

What is the right to health in El Salvador?

The right to health in El Salvador implies that all people have the right to enjoy the highest possible level of physical and mental health. The State has the responsibility of guaranteeing equitable access to quality health services, promoting disease prevention, carrying out actions to improve health conditions and guaranteeing timely medical care.

What is the procedure for challenging or correcting incorrect information in judicial records?

The procedure to challenge or correct incorrect information in judicial records in Paraguay generally involves submitting a formal request to the competent authorities. Affected individuals may provide documented evidence supporting the correction of erroneous information and submit it to judicial authorities or the institution responsible for maintaining records. Legislation and regulations set out specific steps and deadlines for challenging records, ensuring that individuals have a clear and accessible process to correct potential errors in their records.

How does inflation and currency devaluation affect sales contracts in Ecuador?

Economic fluctuations can impact contracts. In Ecuador, it is advisable to include clauses that address possible currency devaluation and how prices will be adjusted accordingly. Mechanisms can also be established to review and modify contract terms in the event of significant changes in economic conditions.

Can a parent request a review of child support if the educational expenses of the beneficiary children increase?

Yes, a parent can request a review of child support in the Dominican Republic if the educational expenses of the beneficiary children increase. You must provide evidence of these additional expenses, such as school fees, books, and educational materials. The court will consider these circumstances and may adjust child support to reflect the new educational costs.

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