CARLOS ERNESTO GARCIA MARQUEZ - 4672XXX

Comprehensive Background check of Carlos Ernesto Garcia Marquez - 4672XXX

Nationality Venezuelan
National citizen document 4672XXX
Voter Precinct 38750
Report Available

Recommended articles

What is the impact of regulatory compliance on access to financing in the Dominican Republic?

Strong regulatory compliance can have a positive impact on access to financing in the Dominican Republic, as financial institutions often evaluate compliance as part of their lending process

What differences exist between PEP regulations in Chile and other countries?

PEP regulations may vary between countries. In Chile, regulations are adapted to local reality and reflect the political structure and legal framework of the country. Differences may include thresholds for considering someone a PEP and specific sanctions.

What are the implications of a low credit rating in Peru?

low credit rating in Peru can have several implications, including difficulty obtaining loans or lines of credit with favorable interest rates. People with a low credit score may face financial restrictions and have difficulty accessing financial products. Additionally, a low credit score can affect your ability to rent housing, obtain a job, or access public services that require a credit background check.

How are the rights of people with disabilities protected during embargoes on accessibility projects in Bolivia?

Protecting the rights of people with disabilities during embargoes on accessibility projects in Bolivia is crucial to ensuring inclusion and full participation in society. Courts must apply precautionary measures that avoid negative impacts on the accessibility of public spaces or services during the embargo process. The consultation and active participation of people with disabilities in the judicial process, the review of accessibility regulations and the implementation of strategies to guarantee inclusive environments are key elements to address embargoes in this context and promote equal opportunities for people with disabilities in the country.

What type of companies must have a RUT as a legal entity in Chile?

In Chile, all companies and organizations, including commercial companies, corporations and foundations, must have a legal entity RUT for tax and legal purposes.

What is the penalty for the crime of damage to cultural heritage in El Salvador?

Damage to cultural heritage is punishable by prison sentences and fines in El Salvador. This crime involves the destruction, deterioration, alteration or looting of protected cultural property, such as archaeological sites, historical monuments or works of art, which seeks to prevent and punish to preserve the cultural identity and historical legacy of the country.

Other profiles similar to Carlos Ernesto Garcia Marquez