CARLOS RAFAEL GARCIA MONTILLA - 18726XXX

Comprehensive Background check of Carlos Rafael Garcia Montilla - 18726XXX

Nationality Venezuelan
National citizen document 18726XXX
Voter Precinct 8240
Report Available

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How is the protection of fundamental rights and legal guarantees of individuals or entities subject to sanctions in El Salvador ensured?

The protection of fundamental rights and legal guarantees of individuals or entities subject to sanctions in El Salvador is ensured through strict respect for the principles of due process and legality. Those affected are given the opportunity to present their defence, access to a fair trial is guaranteed and sanctions are ensured that they are proportionate and based on solid evidence. The judicial system plays a crucial role in this process, ensuring the protection of the rights of those subject to sanctions.

What protection measures exist for workers exposed to chemical or biological risks at work in Paraguay?

Paraguay has specific regulations to protect workers exposed to chemical or biological risks at work, such as the obligation to provide personal protective equipment and training.

How does tax debt affect taxpayers who earn income through property rentals in Argentina?

Taxpayers who earn income through property rentals in Argentina may face tax debts related to income and personal property taxes.

What is the impact of disciplinary records on obtaining professional insurance in Paraguay?

Disciplinary records can influence obtaining professional insurance, as insurance companies can assess risk based on disciplinary history.

What are the tax regulations for foreign investment in the financial sector in the Dominican Republic?

Foreign investment in the financial sector of the Dominican Republic is regulated and may require obtaining specific authorizations. There are regulations related to the ownership of banks and other financial institutions

Can an accomplice be tried in the absence of the perpetrator of the crime?

Yes, an accomplice can be tried and convicted even if the perpetrator of the crime is not present at the trial. The responsibility of the accomplice is independent of that of the author.

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