DIONISIO RAMON PEREZ GARCIA - 3040XXX

Comprehensive Background check of Dionisio Ramon Perez Garcia - 3040XXX

Nationality Venezuelan
National citizen document 3040XXX
Voter Precinct 21370
Report Available

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How does tax evasion affect the tax records of companies in Guatemala in the context of support obligations?

Tax evasion can affect the tax records of companies in Guatemala, which, in the context of support obligations, can negatively impact the ability of the support debtor (if a company) to meet support obligations.

What are the risks associated with the lack of investment in sustainable technologies in the agri-food industry in Argentina and how can companies contribute to the sustainability of the sector?

Lack of investment in sustainable technologies can affect the long-term sustainability of the agri-food industry. Strategies such as adopting sustainable agricultural practices, investing in energy efficient technologies, and participating in environmental certification programs are essential. Collaborating with sustainability organizations, educating farmers about sustainable practices, and adopting technologies that reduce environmental impact are essential steps to contribute to the sustainability of the agri-food sector in Argentina.

How is a dismissal explained in judicial records in Argentina?

The dismissal indicates that the person was acquitted of the charges and has no criminal responsibility for the facts investigated.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of institutional violence?

Women in Argentina have specific rights in relation to the protection of their rights against institutional violence. Respect for their dignity and non-discrimination by public institutions and authorities is promoted. Measures are implemented to prevent and punish institutional violence, guarantee access to justice and reparation, and promote training and awareness of public officials on women's rights.

Can an embargo in Chile affect third parties not involved in the debt?

Yes, an embargo in Chile can affect third parties not involved in the debt if they have some type of relationship with the debtor, such as co-owners of seized assets or people who have joint accounts with the debtor.

What is the procedure for the extradition of people in the Ecuadorian judicial system?

The extradition of people is governed by international treaties and is carried out through a judicial process. When a State requests the extradition of a person, it is presented before the National Court of Justice in Ecuador. The court evaluates the legality and provenance of the request before authorizing or denying extradition.

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