ELIO MANUEL GARCIA PEREZ - 9548XXX

Comprehensive Background check of Elio Manuel Garcia Perez - 9548XXX

Nationality Venezuelan
National citizen document 9548XXX
Voter Precinct 13491
Report Available

Recommended articles

Can I obtain a Costa Rican passport if I am a naturalized citizen of Costa Rica?

Yes, as a naturalized citizen of Costa Rica, you have the right to apply for a Costa Rican passport. You must meet the requirements established by the General Directorate of Migration and Immigration.

What institutions and entities are required to comply with AML regulations in Guatemala?

In Guatemala, financial institutions, exchange houses, savings and credit cooperatives, non-financial entities subject to money laundering risks, among others, are required to comply with AML regulations.

How can companies evaluate a candidate's creativity and innovation capacity during the selection process in the Dominican Republic?

Creativity and innovativeness can be assessed through interview questions that require the candidate to present original ideas or solutions to problems. You can also use creative problem-solving exercises or ask the candidate to share examples of projects in which they have introduced innovations. Creativity is essential to drive innovation in the company

What is the impact of an embargo on cooperation regarding the rights of people without access to basic services in Costa Rica?

An embargo can have a significant impact on cooperation regarding the rights of people without access to basic services in Costa Rica. Trade and financial restrictions can make it difficult to access essential services such as clean water, sanitation, electricity, education and healthcare. This can negatively affect the quality of life and well-being of people, especially the most vulnerable communities. Costa Rica may seek alternative solutions, such as seeking alternative funding sources or implementing humanitarian aid programs, to ensure continued access to basic services during an embargo. Furthermore, it can strengthen its institutional capacity and seek international cooperation to ensure the provision of basic services to all citizens, even during times of embargo.

What happens if a Costa Rican marries a US citizen in the United States?

If a Costa Rican marries a US citizen in the US, they can apply for a Green Card through marriage. However, the process can be complex and is subject to scrutiny to prevent marriage fraud.

How is witness protection handled in organized crime cases in Paraguay?

Witness protection in organized crime cases in Paraguay is a key consideration due to the dangerousness and complexity of these cases. Specific measures, such as identity confidentiality, are implemented to protect the safety of witnesses who may face retaliation. The collaboration of witnesses is crucial for the effective investigation and prosecution of organized crime cases, and their protection is a priority to guarantee the integrity of the criminal justice system in Paraguay.

Other profiles similar to Elio Manuel Garcia Perez