ELIAS DAVID AGUILAR GARCIA - 13095XXX

Comprehensive Background check of Elias David Aguilar Garcia - 13095XXX

Nationality Venezuelan
National citizen document 13095XXX
Voter Precinct 56693
Report Available

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What is the process to change the visitation regime established in Venezuela?

To change the visitation regime established in Venezuela, an application must be submitted to a court, explaining the reasons for the change and providing substantial evidence. The court will evaluate the case and make a decision based on the best interests of the child.

What is the protocol for notification and handling of changes in warranty conditions for consumer electronics products in Bolivia?

The protocol for the notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for consumer electronics products in Bolivia, guaranteeing customer satisfaction and confidence. consumers.

What legislation regulates the crime of migrant trafficking in Guatemala?

In Guatemala, the crime of trafficking in migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who recruit, transport, transfer or harbor migrants illegally or through deception, abuse or coercion, in order to exploit them or facilitate their illegal trafficking. The legislation seeks to protect the rights and safety of migrants, as well as prevent and punish human trafficking in the immigration context.

Is there any specific regulation for the selection of personnel in the financial sector of Guatemala?

In Guatemala, the financial sector may be subject to additional regulations related to the suitability and integrity of people working in this sector. Financial institutions may require candidates to meet specific requirements, including background checks and training in financial regulations.

What is the relationship between withholding taxes from workers and compliance with tax obligations in Mexico?

Withholding taxes from workers is an obligation for employers in Mexico. Complying with this withholding and remitting the withheld taxes to the SAT is essential to maintain good tax records and avoid legal problems.

What is the situation of violence in low-income urban communities in Honduras?

The situation of violence in low-income urban communities in Honduras is worrying, with high rates of crime, homicides, extortion and gang activities that affect the safety and quality of life of residents. The lack of economic and social opportunities, as well as the weakness of the justice system, contribute to the persistence of violence in these areas.

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