CARLOS ROBERTO GARCIA ROJAS - 16674XXX

Comprehensive Background check of Carlos Roberto Garcia Rojas - 16674XXX

Nationality Venezuelan
National citizen document 16674XXX
Voter Precinct 39206
Report Available

Recommended articles

How are exclusivity clauses regulated in a sales contract in Argentina?

Exclusivity clauses in an Argentine sales contract must be precise and reasonable. They must detail the duration of the exclusivity, the geographical areas covered and the conditions under which the exclusivity can be terminated or renewed.

How is the activity of non-profit organizations controlled and regulated in relation to the prevention of money laundering in the Dominican Republic?

The activity of non-profit organizations in relation to the prevention of money laundering in the Dominican Republic is controlled and regulated by specific regulations. Nonprofit organizations are subject to AML regulations that require due diligence in identifying donors and verifying the source of funds received. In addition, transparency is promoted in the operation of these organizations and they are required to maintain accurate records of their transactions. The authorities monitor compliance with these regulations and take action in case of non-compliance. The control and regulation of non-profit organizations is essential to prevent them from being used as fronts for money laundering activities in the Dominican Republic.

What is the right to food in Mexico?

The right to food regulates the obligation of parents to provide food for their minor children, as well as alimony in the event of divorce or separation, guaranteeing the right to adequate subsistence and development of minors.

How are the rights of debtors protected in cases of seizure for tax debts in Ecuador?

Debtors have specific rights in cases of seizure for tax debts in Ecuador. It is crucial to be aware of legal procedures, including proper notice and the right to raise legal defenses. In some cases, payment agreements can be established with tax authorities to avoid or resolve garnishments. Additionally, debtors have the right to challenge the garnishment if they believe their rights have been violated. Seeking legal advice specialized in tax matters is essential to fully understand the options and protect the debtor's rights during the tax debt garnishment process.

What are the obligations regarding the management of changes in the technical specifications of products in Bolivia?

The obligations regarding the management of changes in technical specifications are established in clause [Clause Number], indicating how the seller must communicate and obtain approval for any proposed change in the technical specifications of the products in Bolivia, ensuring the compliance with agreed requirements.

What is the sentence review process in Peru and when is it used to challenge judicial decisions?

The review of sentences is a legal remedy that allows final judicial decisions to be challenged based on new facts or evidence, violations of fundamental rights or serious procedural errors.

Other profiles similar to Carlos Roberto Garcia Rojas