GREGORY JOSE FISSER GARCIA - 14297XXX

Comprehensive Background check of Gregory Jose Fisser Garcia - 14297XXX

Nationality Venezuelan
National citizen document 14297XXX
Voter Precinct 9721
Report Available

Recommended articles

What is the specific legislation in Ecuador that regulates cases of food debtors?

In Ecuador, the legislation that regulates cases of food debtors includes the Civil Code and the Children and Adolescents Code. These codes establish the obligations and rights related to the payment of alimony.

How can financial institutions strengthen their anti-money laundering measures in Brazil?

Financial institutions can improve due diligence in customer identification, implement more sophisticated transaction monitoring systems, and strengthen staff training in detecting suspicious activity.

What are the financing options available for hydroelectric energy projects in Costa Rica?

Costa Rica has great potential for hydroelectric energy projects. These projects can access financing options through loans and lines of credit specific to renewable energy projects. There are also development funds and government programs that support sustainable hydropower generation.

What is shared custody in cases of children of unmarried parents in Brazil?

In cases of children of unmarried parents in Brazil, joint custody is a custody model that allows both parents to exercise parental responsibility and share the time of raising the child, even if they do not live together. It seeks to promote the equal participation of both parents in the child's life.

What is the impact of money laundering on the financial and economic stability of Peru?

Money laundering can have a negative impact on the financial and economic stability of Peru. The entry of illicit funds into the economy can distort competition and undermine confidence in the financial system. Furthermore, it can have a detrimental effect on market integrity and increase financial risks. Therefore, the prevention of money laundering is essential to maintain the economic and financial stability of the country and promote sustainable development.

What is the legislation regarding the crime of disability discrimination in Ecuador?

Ecuador has laws that criminalize disability discrimination, seeking to protect the rights and inclusion of people with disabilities.

Other profiles similar to Gregory Jose Fisser Garcia