FRANCI DELLY GARCIA JIMENEZ - 10824XXX

Comprehensive Background check of Franci Delly Garcia Jimenez - 10824XXX

Nationality Venezuelan
National citizen document 10824XXX
Voter Precinct 30314
Report Available

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What are transfer pricing and why are they relevant in the Dominican Republic?

Transfer pricing are transactions between related companies that must be carried out at market prices. They are relevant in the Dominican Republic to avoid the erosion of the tax base and the transfer of benefits to low-tax jurisdictions.

Can creditors force the sale of seized assets in Peru?

Yes, in some cases, creditors can force the sale of assets seized in Peru, especially when the debtor does not cooperate or fails to pay the debt. This is done through a public auction supervised by an auctioneer.

How does participation in volunteer programs affect the visa opportunities and immigration status of Colombians in the United States?

Participation in volunteer programs can be beneficial, but it is important to understand the limitations in terms of visa and immigration status. The exchange visitor visa (J-1) may allow participation in sponsored volunteer programs, but volunteers must comply with specific regulations. Participation in unauthorized volunteering may have consequences for immigration status.

What is Costa Rica's legal position regarding privacy and data protection in the context of personnel selection?

Costa Rica's legal position on privacy and data protection in personnel selection is supported by the Law on the Protection of Individuals from the Processing of their Personal Data.

What is the investigation and prosecution process for drug trafficking crimes in Mexico?

Drug trafficking crimes are investigated and prosecuted through specialized narcotics units. Operations are carried out to dismantle drug trafficking networks and cooperation is carried out with international agencies in the fight against drug trafficking.

Is it possible to request an extension of the personal identity card in Panama?

It is not allowed to request an extension of the personal identity card in Panama. You must renew it before its validity expires.

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