FELIPE SABINO GARCIA - 1813XXX

Comprehensive Background check of Felipe Sabino Garcia - 1813XXX

Nationality Venezuelan
National citizen document 1813XXX
Voter Precinct 15570
Report Available

Recommended articles

What is the role of fintech in financial inclusion in El Salvador?

Fintech plays an important role in financial inclusion in El Salvador by providing access to financial services through innovative technological solutions. These companies offer services such as mobile payments, money transfers, online loans, and financial management tools, which expand access to financial services for unbanked or underserved populations, promoting financial inclusion in the country.

What are the laws and penalties related to the crime of pyramid scheme in Costa Rica?

In Costa Rica, pyramid schemes are punishable by law. Those who participate in the promotion, organization or development of pyramid schemes may face legal action and sanctions, including prison sentences and fines.

What are the rights of pregnant women in the workplace in Brazil?

In Brazil, pregnant women have the right to job security during pregnancy and a period of paid maternity leave. They also have the right to protection against employment discrimination due to pregnancy.

What are the requirements to apply for a residence permit for refugees in Guatemala?

The requirements to apply for a refugee residence permit in Guatemala include submitting an application to the National Commission for Refugees (CONARE), providing documentation that supports your status as a recognized refugee, meeting the requirements established by the immigration law, and paying the corresponding rates.

What is the legal framework that regulates Politically Exposed Persons (PEP) in El Salvador?

PEPs in El Salvador are mainly regulated by the Law against Money and Asset Laundering.

What is the impact of microcredit programs on the economic development of Colombia?

Microcredit programs have a significant impact on the economic development of Colombia, especially in low-income communities and informal entrepreneurs. These programs provide access to small-scale loans to start or expand businesses, encouraging job creation, income generation, and business capacity development. Microcredit contributes to financial inclusion and the strengthening of the local economy.

Other profiles similar to Felipe Sabino Garcia