EDER ALEXANDER GARCIA SANCHEZ - 18958XXX

Comprehensive Background check of Eder Alexander Garcia Sanchez - 18958XXX

Nationality Venezuelan
National citizen document 18958XXX
Voter Precinct 20062
Report Available

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What legislation regulates the crime of child abuse in Guatemala?

In Guatemala, the crime of child abuse is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who physically, emotionally or psychologically abuse children. The legislation seeks to protect minors against any form of abuse and promote a safe and healthy environment for their development.

What are the valid identity documents for Guatemalans in Spain and how are they obtained?

Guatemalans in Spain usually use their passport as an identity document. If necessary, they can also obtain the Foreigner Identity Card (TIE) for residents. Both documents are obtained through the procedures established by the Spanish authorities.

Is it possible to negotiate the release of seized assets before the auction in Colombia?

Yes, it is possible to negotiate the release of seized assets before the auction in Colombia. If you can reach an agreement with the creditor to pay the debt or meet outstanding obligations, the embargo can be lifted and the assets will be released before reaching the auction stage.

How are regulatory compliance obligations handled in a sales contract in Argentina?

Regulatory compliance obligations, such as adherence to environmental, labor or tax regulations, must be addressed in an Argentine sales contract. Clauses may be included setting out the responsibilities of each party to comply with these regulations.

How is access to justice guaranteed in the Dominican Republic?

In the Dominican Republic, measures have been implemented to guarantee access to justice for all citizens. This includes the creation of public defender offices and free legal assistance programs for those who cannot afford legal services. In addition, it promotes the streamlining of judicial processes and seeks to guarantee the impartiality and transparency of the justice system.

What are the steps to regularize the tax situation in the Dominican Republic?

To regularize the tax situation in the Dominican Republic, a taxpayer must follow several steps. First, you must identify outstanding tax debts and overdue deadlines. You can then contact the General Directorate of Internal Revenue (DGII) to explore payment options, payment arrangements, or penalty and interest reductions. It is important to file late tax returns and comply with tax obligations to avoid additional penalties

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