FAUSTO DE LIMA GARCIA - 10791XXX

Comprehensive Background check of Fausto De Lima Garcia - 10791XXX

Nationality Venezuelan
National citizen document 10791XXX
Voter Precinct 19141
Report Available

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What are the penalties for tampering with evidence in Brazil?

Brazil Tampering with evidence in Brazil refers to the manipulation or falsification of evidence or evidence that is relevant to a legal or judicial process. Penalties for tampering with evidence can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and the exclusion of altered evidence from the judicial process.

What is the process for reviewing judicial files by the parties before a trial in the Dominican Republic?

Before a trial in the Dominican Republic, the parties have the opportunity to review the files and evidence that will be used in the process. This allows the parties to prepare their defense, present objections and request any additional documentation that is relevant to their case.

What are the tax regulations for import and export operations of products in the fashion industry sector in Brazil?

Brazil Import and export operations of products in the fashion industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of fashion products.

How does the business sector promote ethics and integrity as part of its anti-money laundering measures?

The business sector in Panama encourages ethics and integrity by promoting a corporate culture based on ethical values. This includes training staff on business ethics issues and implementing codes of conduct that reinforce ethical business practices.

What is the process to apply for a residence visa for temporary workers in the agricultural sector in Spain from the Dominican Republic?

Obtain a temporary employment offer in the agricultural sector in Spain.</li><li>2. The agricultural company that hires you must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to agricultural work and visa.</li></ol>

What is the validity period of the extension of the identity card in Venezuela?

The extension of the identity card in Venezuela has a validity period of 5 years.

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