CHARLES ALFREDO GUARATA GARCIA - 8627XXX

Comprehensive Background check of Charles Alfredo Guarata Garcia - 8627XXX

Nationality Venezuelan
National citizen document 8627XXX
Voter Precinct 26203
Report Available

Recommended articles

What is the protection for the rights of people in situations of violence in the school environment in Chile?

In Chile, the rights of people in situations of violence in the school environment are protected. Any form of violence, harassment or discrimination is prohibited in educational institutions and a safe and respectful environment is promoted. There are measures to prevent, detect and punish cases of school violence, as well as support and accompaniment to victims.

What are the requirements to apply for a license to open a business in Costa Rica?

The requirements to apply for a license to open a business in Costa Rica vary depending on the type of business and the municipality. Generally, documents such as the application form, plans of the premises, certificates of compliance with health and safety requirements, among others, must be submitted.

What is the tax treatment of loans granted by companies in Argentina?

Loans granted by companies are subject to Income Tax. It is necessary to evaluate the nature of the loans and comply with the tax requirements established by the AFIP.

Can I request the cancellation of my judicial record in Peru if the crime was committed abroad?

In the case of crimes committed abroad, the request to expunge judicial records in Peru may be more complex. You should consult with an attorney specializing in international law to determine the procedures and requirements applicable to your specific situation. Regulations may vary depending on the country in which the crime was committed and

How does KYC affect cybersecurity in the Peruvian financial sector?

KYC contributes to strengthening cybersecurity in the Peruvian financial sector by implementing more rigorous identity verification measures. This helps prevent identity theft and ensures that electronic transactions are carried out by authorized persons, thereby reducing the risks associated with cyber fraud.

What is the total separation of property regime in Costa Rica?

The regime of total separation of assets in Costa Rica is a marital regime in which the spouses keep their assets separate and there is no community of property. Each spouse is the exclusive owner of the assets he or she acquires and is responsible for his or her own debts.

Other profiles similar to Charles Alfredo Guarata Garcia