DEISI JOSEFINA GARCIA - 12598XXX

Comprehensive Background check of Deisi Josefina Garcia - 12598XXX

Nationality Venezuelan
National citizen document 12598XXX
Voter Precinct 15002
Report Available

Recommended articles

What is the relationship between PEP regulations and transparency in political financing in Panama?

PEP regulations contribute to transparency in political financing by ensuring that PEP-related donations and financial transactions are recorded and closely monitored.

What are the provisions for conflict resolution in residential lease contracts in Guatemala?

Dispute resolution provisions in residential lease contracts in Guatemala should clearly indicate the steps to be followed in the event of disputes. This may include direct negotiation, mediation or legal action. These provisions provide a structured framework to resolve disputes fairly and efficiently.

What are the response and recovery measures in place in the Dominican Republic in the event of natural disasters or adverse events?

The ability to respond and recover is essential. Knowing existing measures, such as evacuation plans, emergency health services and humanitarian assistance, can be vital in times of crisis

How are cases of gender violence handled in the judicial system?

Cases of gender violence in Bolivia are addressed with a gender perspective, offering protection measures to victims, promoting awareness and applying proportional sanctions to aggressors.

What are the tax implications of receiving payments for consulting services in the food trade industry sector in Brazil?

Brazil Payments for consulting services in the food trade industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to food trade, such as the Tax on the Circulation of Goods and Services (ICMS) for the sale of food. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and business regulations.

What are the obligations and rights of the seller in a sales contract in Costa Rica?

In a sales contract in Costa Rica, the seller has the obligation to deliver the property sold, guarantee peaceful possession to the buyer and comply with any other conditions established in the contract. Furthermore, the seller has the right to receive the agreed price and may retain possession of the property until payment has been made. Costa Rican legislation and general contracting principles establish the obligations and rights of the seller, and their compliance is essential for the validity and proper execution of the sales contract.

Other profiles similar to Deisi Josefina Garcia