HERNAN AUGUSTO GARCIA ULLOA - 11285XXX

Comprehensive Background check of Hernan Augusto Garcia Ulloa - 11285XXX

Nationality Venezuelan
National citizen document 11285XXX
Voter Precinct 62085
Report Available

Recommended articles

How has fiscal decentralization in Costa Rica influenced regional development and what are the challenges associated with this approach?

Fiscal decentralization in Costa Rica has sought to promote regional development by granting greater autonomy to local governments. However, it has faced challenges, such as the disparity in the collection capacity of different regions. The impact on regional development depends on the effectiveness of the implementation and management of decentralizing policies, as well as addressing existing imbalances.

What is the role of emerging technologies, such as blockchain, in preventing money laundering in Bolivia?

Bolivia has recognized the potential of emerging technologies in the prevention of money laundering. The implementation of blockchain technology, for example, has improved transparency in financial transactions, facilitating the traceability of funds and reducing the risks associated with money laundering. Authorities continue to explore and adopt technological innovations to strengthen their preventive measures.

What are the challenges in the investigation and prosecution of money laundering in the Dominican Republic?

The investigation and prosecution of money laundering in the Dominican Republic faces various challenges. These include the need to strengthen the capacities of law enforcement agencies, effective coordination between different institutions and constant adaptation to new techniques used by money launderers. It is also essential to have adequate resources, both human and technological, to carry out exhaustive and successful investigations.

Can a Guatemalan citizen change his name on his identification document?

Yes, a Guatemalan citizen can request a name change on their identification document if they meet legal requirements, such as a court order authorizing the name change. This may be necessary in cases of marriage, divorce or valid personal reasons.

Can an accomplice be prosecuted for the same crime as the main perpetrator in El Salvador?

Yes, an accomplice can be prosecuted for the same crime as the main perpetrator in El Salvador. The law allows both parties to be prosecuted for the same crime if they participated in its commission. However, their penalties may vary depending on their degree of participation and responsibility.

What are the regulations on renting furnished properties in Argentina?

The rental of furnished properties follows the same general regulations, but the contract must include a detailed inventory of the furniture and appliances, and the conditions of their use.

Other profiles similar to Hernan Augusto Garcia Ulloa