GISBER KATIUSKA APONTE GARCIA - 22307XXX

Comprehensive Background check of Gisber Katiuska Aponte Garcia - 22307XXX

Nationality Venezuelan
National citizen document 22307XXX
Voter Precinct 56775
Report Available

Recommended articles

What transparency measures does the executive branch implement in El Salvador to ensure that tax debtors understand the processes and decisions related to their tax obligations?

Publishes information on tax policies, collection procedures and dispute resolution criteria to maintain transparency in the tax system.

What are the rights of candidates in the personnel selection process in Costa Rica?

Candidates in Costa Rica have rights in the personnel selection process. They have the right to be treated equally, without discrimination based on gender, race, religion or other protected characteristics. They also have the right to privacy and not to be subjected to unfair evaluations or discriminatory testing. Employers must respect these rights and provide clear information about the selection process.

What is the process to release seized assets in Guatemala after paying the debt?

After paying the debt in full, the debtor can ask the court to release the assets seized in Guatemala. The court will issue a release order that will allow the court officer to return the property to the debtor. It is important to follow legal procedures to ensure proper release.

How do embargoes affect the research and development of technologies for the sustainable management of tourism in Bolivia?

Embargoes can have an impact on the research and development of technologies for the sustainable management of tourism in Bolivia, directly affecting a crucial sector for the economy and the cultural and environmental preservation of the country. Projects aimed at destination management technologies, responsible tourism and sustainable practices may be harmed. The courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote responsible and sustainable tourism during the embargo process. Collaboration with tourism entities, the review of sustainable tourism policies and the promotion of investments in environmental management technologies are essential to address embargoes in this area and contribute to the conservation of natural and cultural resources while promoting sustainable tourism development in Bolivia .

How are transactions related to virtual assets (cryptocurrencies) handled in Paraguay in terms of Due Diligence?

Transactions related to virtual assets in Paraguay are also subject to Due Diligence regulations. Procedures for identifying and monitoring customers who engage in cryptocurrency transactions must be implemented to prevent money laundering and terrorist financing.

What is the identification document used in Brazil to access sound equipment rental services for religious events?

To access sound equipment rental services for religious events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

Other profiles similar to Gisber Katiuska Aponte Garcia