GISELA DE LAS MERCED GARCIA PARGAS - 10722XXX

Comprehensive Background check of Gisela De Las Merced Garcia Pargas - 10722XXX

Nationality Venezuelan
National citizen document 10722XXX
Voter Precinct 43011
Report Available

Recommended articles

What are the requirements to demand collation in Mexican civil law?

The requirements include the existence of assets donated by the deceased, the identification of forced heirs and respect for the deadlines established by law.

What is the role of forensic documentoscopy experts in the Brazilian criminal justice system?

Forensic document experts have the function of carrying out analysis and expert opinions on printed documents, signatures and writings related to criminal cases, determining their authenticity, falsification or adulteration, providing expert evidence to clarify the facts.

How can economic sanctions impact the financial management of a company in the face of labor lawsuits in Panama?

Economic sanctions can negatively impact the financial management of a company in the face of labor lawsuits in Panama by generating significant financial losses, affecting reputation and hindering business growth.

What is the tax treatment of provisions for losses on accounts receivable in Ecuador?

Companies can make provisions for losses on accounts receivable. These provisions are deductible for tax purposes, but it is necessary to meet certain requirements for their recognition.

What is the name of your latest research project in the field of podiatry in Ecuador?

My latest research project in the field of podiatry was called [Project Name] and ran from [Start Date] to [Completion Date].

What are the risk sectors identified in Bolivia in relation to money laundering?

Bolivia has identified several risk sectors, including international trade, the real estate sector and mining. These sectors have greater possibilities of being used for money laundering due to their complexity and volume of transactions. Bolivian authorities have intensified supervision and the application of preventive measures in these specific sectors.

Other profiles similar to Gisela De Las Merced Garcia Pargas