CARLOS EMILIO GARCIA ORTEGA - 10754XXX

Comprehensive Background check of Carlos Emilio Garcia Ortega - 10754XXX

Nationality Venezuelan
National citizen document 10754XXX
Voter Precinct 9720
Report Available

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The fight against money laundering is directly linked to corporate social responsibility in Costa Rica, since it involves contributing to the integrity of the financial system and preventing the misuse of economic resources.

What is the economic and social impact of sanctions on contractors in the field of education in Costa Rica, and how do these measures contribute to ensuring the quality of educational infrastructure and equitable access to education?

The economic and social impact of sanctions on contractors in the field of education in Costa Rica is significant. These measures seek to guarantee the quality of educational infrastructure and equitable access to education. Economically, additional costs derived from deficiencies in the construction of educational facilities are prevented. Socially, equality of opportunity is promoted by ensuring that all communities have access to quality educational facilities.

What is the impact of an embargo on assets that are under an operational leasing contract with the option of return in Argentina?

A seizure on assets under an operational leasing contract with the option of return may affect the possibility of return, since the execution of the guarantee could interfere with the extension of the contract.

How do judicial records affect access to legal advice services in Colombia?

When seeking legal advisory services, judicial history may be considered in evaluating the case and in determining the client's suitability for certain types of legal representation.

What is the process to apply for a permanent residence card in Argentina?

The process to request a permanent residence card in Argentina is carried out before the National Migration Directorate. You must complete the appropriate form, present the required documentation, such as a passport, criminal record and proof of financial means, and meet the requirements established to obtain permanent residence in the country, such as having resided legally and continuously for a certain period.

How long does the process of obtaining the judicial record certificate take in Panama?

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