ESTHER MARIA AVILA DE GARCIA - 15910XXX

Comprehensive Background check of Esther Maria Avila De Garcia - 15910XXX

Nationality Venezuelan
National citizen document 15910XXX
Voter Precinct 1433
Report Available

Recommended articles

How is the data updated on the identity card in Paraguay?

The updating of data on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must submit documentation supporting the changes, such as marriage or divorce certificates, and follow established procedures to keep their information on the ID document up to date.

Is it possible to use an authenticated copy of the Certificate of Participation in a Computer Course as an identification document in Brazil?

No, the Certificate of Participation in a Computer Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the laws and measures in Venezuela to confront cases of speculation?

Speculation, which is the practice of raising the prices of goods or services in an unjustified and disproportionate manner, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish speculation. The competent authorities, such as SUNDDE, work to supervise and control prices and combat speculation. If speculation practices are detected, sanctions and measures can be imposed to protect consumer rights and guarantee economic stability.

How can e-commerce companies in Mexico protect their customers from online fraud?

E-commerce companies in Mexico can implement measures such as customer identity verification, reviewing suspicious transactions, and implementing secure payment systems to protect their customers from online fraud.

What are the sanctions for accomplices in cases of crimes related to business corruption according to Panamanian law?

Panamanian legislation establishes sanctions for accomplices in cases of crimes related to business corruption, considering their intentional participation in corrupt practices within the business environment. The laws seek to effectively prevent and punish complicity in activities that affect the integrity and transparency in the business sector in Panama, thus protecting the legality and confidence in the country's commercial operations.

What rights do employees have in relation to paternity leave in Mexico?

In Mexico, fathers have the right to paternity leave after the birth of a child. This leave allows them to take time off work to care for the newborn. The details and length of leave may vary by workplace and industry.

Other profiles similar to Esther Maria Avila De Garcia