DANIELA MARIA GARCIA QUINTERO - 18698XXX

Comprehensive Background check of Daniela Maria Garcia Quintero - 18698XXX

Nationality Venezuelan
National citizen document 18698XXX
Voter Precinct 22430
Report Available

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What is the impact of political exposure on people's ability to exercise their rights to equality and non-discrimination in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to equality and non-discrimination in Venezuela. Politically exposed people may be subject to discrimination, stigmatization and unequal treatment due to their political opinions or affiliations. This can affect their access to opportunities, services and rights, as well as perpetuate polarization and division in society.

Does the judicial record in Brazil include information on convictions for computer hacking crimes or cyber attacks?

Brazil Yes, judicial records in Brazil include information on convictions for computer hacking or cyberattacks. These crimes are related to unauthorized access to computer systems, data theft, the spread of computer viruses and other illicit acts in the digital sphere. Convictions for these crimes will be recorded in a person's judicial record.

Can you indicate the name of your latest mobile application development project in Ecuador?

My last mobile app development project was called [Project Name] and was in development from [Start Date] to [Completion Date].

Can I use my foreign identity card as an identification document in Venezuela if I am a resident?

If you are a resident of Venezuela, you must use the foreigner's identity card as a valid identification document in the country.

What is the process to request the revocation of parental rights in Argentina?

The process to request the revocation of parental rights in Argentina involves filing a lawsuit before the competent judge. Proof and evidence of serious situations that endanger the well-being or integrity of the children, such as abuse, neglect or conduct detrimental to their development, must be provided. The judge will evaluate the request and make a decision based on the best interests of the children.

What role do prior transfer pricing agreements play in transactions between related entities in Paraguay?

Prior transfer pricing agreements can provide certainty and avoid disputes by establishing acceptable terms and conditions for transactions between related entities, contributing to tax compliance.

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