DAVID POMPILIO ABREU GARCIA - 2627XXX

Comprehensive Background check of David Pompilio Abreu Garcia - 2627XXX

Nationality Venezuelan
National citizen document 2627XXX
Voter Precinct 2880
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the field of criminal justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of criminal justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, guaranteeing access to justice, comprehensive care for victims and reparation for damage. Complaint and specialized attention mechanisms are strengthened, gender perspective training is promoted for justice operators, protection and security measures are established for victims, and actions are promoted to eradicate impunity and guarantee an effective and effective justice system. sensitive to the needs of victims of gender violence.

What are the tax consequences for sanctioned contractors in Ecuador?

Contractors sanctioned in Ecuador may face tax consequences, such as the loss of tax benefits or the imposition of additional taxes. These measures seek to discourage unethical practices and ensure that companies contribute appropriately to the public treasury.

What are the financing options available for renewable energy project development projects in the healthcare industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the health industry sector include support programs through institutions such as the Ministry of Health, the National Infrastructure Fund (FONADIN), as well as as private investment and specific financing schemes for renewable energy projects in the health industry sector.

How is a temporary vehicle import permit processed in Mexico?

The temporary import permit process for vehicles in Mexico is carried out through Customs at an authorized entry point. You must submit an application, provide documentation related to the vehicle, and meet established requirements, such as the purpose of temporary importation.

What are the regulations applicable to the sale of goods subject to import control measures for phytosanitary products in Mexico?

The sale of goods subject to import control measures for phytosanitary products in Mexico must comply with regulations of SADER and COFEPRIS, guaranteeing the quality and safety of the products.

How has the KYC process in Mexico adapted in response to advances in technology such as blockchain and cryptocurrencies?

The KYC process in Mexico has been adapted to address the challenges posed by blockchain technology and cryptocurrencies, including identifying encrypted transactions and collaborating with global regulators to prevent the use of cryptocurrencies in illicit activities.

Other profiles similar to David Pompilio Abreu Garcia