CARLOS HUMBERTO GARCIA HERNANDEZ - 12160XXX

Comprehensive Background check of Carlos Humberto Garcia Hernandez - 12160XXX

Nationality Venezuelan
National citizen document 12160XXX
Voter Precinct 37040
Report Available

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What tax implications do donations and inheritances have in Guatemala in relation to tax history?

Donations and inheritances in Guatemala have tax implications that affect the tax records of taxpayers. Tax benefits, tax rates and conditions vary depending on the nature of the transaction. Understanding and complying with the tax obligations associated with gifts and inheritances is essential to maintaining a good tax record.

How is the registration process carried out in the Real Estate Registry in Argentina?

To carry out the registration process in the Real Estate Registry in Argentina, you must present the property deed of the property along with other documents required by the registry. The validity and legality of the deed will be verified, and then the property will be registered in your name.

What is the crime of corruption of minors in Mexican criminal law?

The crime of corruption of minors in Mexican criminal law refers to any action that has the purpose of inducing, facilitating or favoring the participation of minors in criminal, sexual or harmful activities for their integral development, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the degree of corruption and the consequences for the minors affected.

What are the restrictions for the use of the identity card in commercial activities?

The identity card in Ecuador should not be used as a guarantee or support in commercial activities. Its primary function is personal identification and failure to comply with this restriction may result in legal consequences.

Is it possible to obtain a person's judicial records if I have their consent in Argentina?

No, even with a person's consent, their judicial records cannot be accessed in Argentina without specific legal authorization. Access to this information is restricted to authorized entities and organizations according to current regulations.

How is the management of natural resources approached in Panama?

Panama has implemented policies and regulations for sustainable management of natural resources. The conservation of protected areas, the proper management of watersheds, the protection of biodiversity and the promotion of renewable energies are promoted. In addition, it seeks to guarantee the participation of local communities in decision-making about the use of natural resources.

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