EDDEMAR JOSE MAURERA GARCIA - 8238XXX

Comprehensive Background check of Eddemar Jose Maurera Garcia - 8238XXX

Nationality Venezuelan
National citizen document 8238XXX
Voter Precinct 5211
Report Available

Recommended articles

What are the regulations for the sale of luxury goods in sales contracts in Guatemala?

The sale of luxury goods under sales contracts in Guatemala may be subject to specific regulations that address the authenticity and exclusivity of these products. There may be requirements for the disclosure of information about the provenance and unique characteristics of luxury goods.

How are repairs addressed in cases of natural wear and tear of leased property in Argentina?

Repairs due to natural wear and tear are generally the responsibility of the landlord, unless the wear and tear is the result of misuse by the tenant.

What is the population of Honduras made up of?

The population of Honduras is made up of a variety of ethnic groups, the majority being mestizo, descended from the mixture between Europeans and indigenous people. In addition, there are indigenous communities, such as the Lenca, the Mayans and the Garifunas, as well as an Afro-descendant population concentrated on the northern coast of the country.

What is risk analysis and how is it used in the prevention of money laundering in Argentina?

Risk analysis is a tool used in the prevention of money laundering in Argentina. It consists of identifying and evaluating the risks associated with money laundering in a particular entity or sector, considering factors such as the type of activity, geographical location, clients and suppliers, among others. Based on this analysis, specific prevention and control measures can be designed and applied to mitigate the identified risks.

What are the steps to request retirement in Argentina?

To request retirement in Argentina, it is necessary to meet certain age and contribution requirements to the pension system. The process begins by presenting the required documentation to the National Social Security Administration (ANSES). This includes the retirement application form, the certificate of services and contributions, and other personal documents. The ANSES will evaluate eligibility and, once approved, retirement with the corresponding benefits will be granted.

What is the penalty for extortion in Colombia?

Extortion in Colombia is punishable by imprisonment, and the length of the sentence will depend on the severity of the crime. Additionally, additional penalties may apply if weapons are used or if the victim is injured during the act of extortion.

Other profiles similar to Eddemar Jose Maurera Garcia