FREDDY ANTONIO GARCIA CONTRERAS - 17333XXX

Comprehensive Background check of Freddy Antonio Garcia Contreras - 17333XXX

Nationality Venezuelan
National citizen document 17333XXX
Voter Precinct 58916
Report Available

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What is feminicide and how is it being addressed in Guatemala?

Femicide is the murder of a woman because of her gender. It is an extreme form of gender violence and is a serious problem in Guatemala. The country has implemented specific laws to address feminicide and has established specialized courts for gender violence crimes. However, impunity remains high, and greater efforts are needed to prevent feminicide and ensure justice for victims.

How are business relationships managed with close relatives of clients identified as PEP in El Salvador?

Similar due diligence and ongoing monitoring procedures are applied to business relationships with close family members of PEP clients to prevent misuse of these relationships.

What is the procedure to request a demolition permit in Venezuela?

The procedure to request a demolition permit in Venezuela varies depending on the locality. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a demolition permit. You must attach the required documents, such as demolition plans, land use permit, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

Are there tax benefits for donations to nonprofit organizations in Argentina?

Yes, donations to nonprofit entities may provide tax benefits, such as tax deductions. However, it is necessary to meet certain requirements and follow specific procedures.

How are limitation of liability clauses handled in contracts for the sale of consulting services in Ecuador?

Limitation of liability clauses are essential in consulting services contracts. The contract may establish monetary limits for the consultant's liability, specify the types of damages covered, and exclude certain types of losses. It is also important to draft these clauses clearly to avoid ambiguous interpretations.

Can parents in the Dominican Republic request child support review if they experience a significant increase in their medical expenses related to their beneficiary children?

Yes, parents in the Dominican Republic can request a child support review if they experience a significant increase in their medical expenses related to their beneficiary children. They must provide evidence of these additional medical expenses, such as medical bills and documents supporting increased healthcare costs. The court will consider these circumstances and may adjust support obligations based on the new medical costs.

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