FREYNER ANDREW GARCIA MORENO - 18880XXX

Comprehensive Background check of Freyner Andrew Garcia Moreno - 18880XXX

Nationality Venezuelan
National citizen document 18880XXX
Voter Precinct 48920
Report Available

Recommended articles

What are the requirements to obtain authorization for a cargo transportation service in Argentina?

The requirements to obtain authorization for a freight transportation service in Argentina vary depending on the jurisdiction and local regulations. It is required to comply with vehicle safety requirements, have cargo insurance, present documentation for the unit and drivers, and comply with the specific regulations established by the corresponding transportation authority.

Are there incentives for contractors who implement proactive compliance measures in Peru?

Yes, there are incentives for contractors who implement proactive compliance measures [details on tax benefits, recognitions]. This encourages the voluntary adoption of ethical and legal practices.

What is the role of companies in promoting education and community development through due diligence practices in Costa Rica, and what are the legal incentives to encourage these actions?

Companies play an important role in promoting education and community development through due diligence practices in Costa Rica. Legal incentives to encourage these actions include tax benefits and government recognition, stimulating the active participation of companies in initiatives that contribute to educational and community progress.

Does the judicial record in Mexico include information on convictions for environmental crimes or ecocide?

Yes, judicial records in Mexico can include information on convictions for environmental crimes, such as pollution, destruction of natural resources, or ecocide. These crimes are regulated by environmental laws and reflect actions that cause damage to the environment.

What legal provisions exist to protect the privacy and confidentiality of information during background checks in Panama?

Panamanian laws may have specific provisions that protect the privacy and confidentiality of information during background checks, guaranteeing respect for individual rights.

What is the process to request the adoption of a child from a deceased parent when parentage has not been established in Brazil?

The process to request the adoption of a child from a deceased parent when parentage has not been established in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the situation of the minor and the best interests of the child will be evaluated before approving the adoption.

Other profiles similar to Freyner Andrew Garcia Moreno