CRISTINA NAVEDA GARCIA - 6578XXX

Comprehensive Background check of Cristina Naveda Garcia - 6578XXX

Nationality Venezuelan
National citizen document 6578XXX
Voter Precinct 63475
Report Available

Recommended articles

What is the situation of women's rights in relation to participation in contact sports and martial arts in Brazil?

Brazil In Brazil, the participation of women in contact sports and martial arts is recognized and promoted. Equality of opportunities and resources for female athletes in these sports is promoted, work is done to eliminate stereotypes and gender discrimination in the sports field, and the safety and well-being of women in sports is promoted.

What are the tax regulations for import and export operations of products from the information technology industry sector in Brazil?

Brazil Import and export operations of products from the information technology industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the information technology sector.

What government agencies in Panama have access to people's judicial records?

In Panama, various government agencies may have access to people's judicial records, especially in the performance of their legal functions. This includes the police, the Public Ministry and immigration authorities, among others.

Can a debtor sell seized assets in the Dominican Republic before the auction?

In the Dominican Republic, a debtor generally cannot sell seized property on his or her own before the auction, as these are in legal custody and must be auctioned as ordered by the court.

When were the first verification measures implemented in risk lists in Costa Rica?

The first significant risk list verification measures in Costa Rica were implemented at the end of the 20th century, with growing concerns about money laundering and terrorist financing. The country adopted international regulations and developed national laws to combat these threats, giving way to the implementation of verification mechanisms.

What is the procedure for rectification of birth certificates in Argentina?

The rectification of birth certificates in Argentina is carried out through a judicial process. The interested person must submit a request to a judge, justifying the necessary correction. The rectification may include changes to names, surnames or other personal data.

Other profiles similar to Cristina Naveda Garcia