FABIOLA HERNANDEZ GARCIA - 19735XXX

Comprehensive Background check of Fabiola Hernandez Garcia - 19735XXX

Nationality Venezuelan
National citizen document 19735XXX
Voter Precinct 39050
Report Available

Recommended articles

What is the process to obtain a RUT of a legal entity for a foundation in Chile?

The process to obtain a RUT of a legal entity for a foundation in Chile involves the presentation of the legal documentation of the foundation, as well as the application to the Internal Revenue Service.

What are the witness protection mechanisms in Panama?

To ensure the safety of witnesses who may be in danger, Panama has witness protection mechanisms that include testimony in Gesell camera, non-disclosure of personal information, and police custody in sensitive cases.

Is there an appeal process for related entities seeking to challenge sanctions imposed on public contracts in Paraguay?

An appeals process can be established that allows linked entities to challenge sanctions, ensuring the possibility of reviewing decisions and guaranteeing equity in Paraguay.

What is family mediation and how is it used in Guatemala?

Family mediation in Guatemala is a process in which an impartial mediator helps disputing parents reach agreements on issues related to custody, visitation, alimony, and other child-related matters. Family mediation promotes communication, dialogue and the peaceful resolution of conflicts, allowing parents to make decisions that benefit their children and avoiding resorting to longer and more expensive legal processes.

What is the deposit contract in Brazil?

The deposit contract in Brazil is an agreement in which one party (depositor) delivers an asset to another party (depository) to keep it and return it in the future.

How does the Anti-Corruption Law in Argentina affect companies in terms of regulatory compliance?

The Anti-Corruption Law in Argentina imposes significant obligations on companies to prevent and detect acts of corruption. This includes implementing compliance programs, training employees and taking preventive measures to avoid corruption in all business operations.

Other profiles similar to Fabiola Hernandez Garcia