GERMAN ALFREDO GARCIA - 4455XXX

Comprehensive Background check of German Alfredo Garcia - 4455XXX

Nationality Venezuelan
National citizen document 4455XXX
Voter Precinct 39315
Report Available

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What is the relationship between foreclosures and access to housing in Bolivia, and how are tenants' rights protected?

The relationship between foreclosures and access to housing in Bolivia is crucial. Courts must consider the rights of tenants, ensuring that they are not negatively affected by the foreclosure process. In some cases, measures can be implemented to protect tenants, such as allowing them to continue occupying the home or guaranteeing the refund of deposits. Tenant protection legislation and consideration of humanitarian circumstances are key elements in these cases.

What are the entities in charge of supervising and managing the procedures in Panama?

The National Authority for Transparency and Access to Information (ANTAI) and the National Directorate of Government Innovation (AIG) are the entities in charge of supervising and managing the procedures in Panama.

What restrictions exist on the disclosure of information from judicial files in Panama?

The disclosure of information from judicial records in Panama is usually subject to restrictions and regulations to protect the privacy and rights of the parties involved.

What is Paraguay's participation in international initiatives for the exchange of financial information to prevent money laundering?

Paraguay's participation in international initiatives for the exchange of financial information is manifested through its collaboration with international organizations and platforms. The country participates in agreements and conventions that facilitate the secure exchange of financial information relevant to the prevention of money laundering. SEPRELAD coordinates with other national and international entities to ensure the effective flow of information and strengthen the country's capacity in the detection and prevention of money laundering at a global level. Active participation in international networks for the exchange of financial information contributes to keeping Paraguay updated and prepared to face emerging challenges in this area.

What are the measures to prevent corruption in Guatemalan companies through due diligence?

Due diligence includes controls to prevent corruption, such as verification of business partners and transparency in transactions.

Can you provide the name of your last participation in a community development initiative in Ecuador?

The last community development initiative I participated in was called [Name of Initiative] and took place on [Date of Participation].

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