EDDISON MANUEL VICENTINO GARCIA - 18119XXX

Comprehensive Background check of Eddison Manuel Vicentino Garcia - 18119XXX

Nationality Venezuelan
National citizen document 18119XXX
Voter Precinct 62455
Report Available

Recommended articles

How does tax debt affect taxpayers participating in the engineering services industry in Argentina?

Taxpayers participating in the engineering services industry in Argentina may face tax debts related to taxes on income and services specific to the engineering sector.

How is certification in quality and safety regulations verified in the production of chemical products of a company?

Verifying the certification in quality and safety regulations in the production of chemical products of a company in Argentina involves reviewing the certificates issued by regulatory bodies such as the National Institute of Industrial Technology (INTI). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of quality and safety certification in the production of chemical products.

Are there tax exemptions for specific activities, such as research and development, in Argentina?

Yes, the Argentine government promotes research and development through tax incentives. Companies that carry out activities of this type can access benefits such as deduction of expenses and investments.

How is transparency promoted in the selection of judges in Bolivia?

Transparency in the selection of judges in Bolivia is promoted through the publication of calls, citizen participation in the selection processes and the dissemination of criteria and evaluations.

What are the implications of the Data Protection Law in Chile for background checks?

The Data Protection Law (Law No. 19,628) in Chile establishes that personal information must be treated confidentially and protected. Employers must comply with this law when collecting, storing, and using personal data in the background check process.

What is the impact of money laundering on the destabilization of democratic institutions in Venezuela?

Money laundering has a significant impact on the destabilization of democratic institutions in Venezuela. By allowing illicit enrichment and corruption, it undermines citizen confidence in the political system and the institutions charged with safeguarding democracy. Furthermore, money laundering can weaken control and accountability mechanisms, facilitating the capture of key institutions by criminal groups and undermining the fundamental principles of democracy.

Other profiles similar to Eddison Manuel Vicentino Garcia