DANIEL GERARDO GARCIA HERNANDEZ - 16730XXX

Comprehensive Background check of Daniel Gerardo Garcia Hernandez - 16730XXX

Nationality Venezuelan
National citizen document 16730XXX
Voter Precinct 61852
Report Available

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Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the union sphere. Equal opportunities, non-discrimination and the full participation of women in union organizations are promoted. Measures are implemented to prevent and punish gender discrimination, promote the equitable representation of women in union leadership positions, and guarantee that the needs and interests of working women are taken into account in the union agenda.

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The liability of directors is governed by company laws, which establish fiduciary duties, responsibilities and standards of conduct to ensure adequate corporate governance.

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To request a tax refund in Costa Rica, you must submit an application to the General Directorate of Taxation, accompanied by documents that support the refund request, such as payment receipts, invoices, among others.

What is the role of the Attorney General's Office in the management of judicial files?

The Attorney General's Office participates in the collection and presentation of evidence that is included in judicial files.

What are the necessary procedures to request an operating license for a rehabilitation center in the Dominican Republic?

To request an operating license for a rehabilitation center in the Dominican Republic, you must go to the Ministry of Public Health. You must complete an application and provide detailed information about the rehabilitation services you will offer, trained personnel, infrastructure, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?

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