IRMA IRENE GARCIA - 3920XXX

Comprehensive Background check of Irma Irene Garcia - 3920XXX

Nationality Venezuelan
National citizen document 3920XXX
Voter Precinct 19790
Report Available

Recommended articles

What is the importance of the Amazon for Brazil and the world?

The Amazon is vital for global biodiversity and plays a crucial role in regulating the climate. In addition, it is home to numerous indigenous communities and has incalculable cultural and ecological value.

What sanctions apply to entities that do not report suspicious money laundering transactions in a timely manner in El Salvador?

They may face significant financial fines and regulatory audits for failing to timely report suspected money laundering transactions.

What is the role of financial crime prevention policies in regulatory compliance in the Dominican Republic?

Financial crime prevention policies are crucial to prevent illegal activities in the financial sector. Companies must implement KYC (Know Your Customer) and AML (Money Laundering) policies in accordance with Dominican regulations and international standards.

What are the investment opportunities in the medical technology sector in Panama?

The medical technology sector in Panama offers interesting investment opportunities. The country has a growing demand for medical equipment and innovative technologies in the health sector. Investment opportunities may include distribution of medical equipment

What are the legal provisions in Paraguay related to the habitability of rented properties, and how does the State guarantee that homes meet minimum quality and safety standards?

Legislation in Paraguay may include provisions regarding the habitability of leased properties. The State may establish minimum quality and safety standards for housing and may conduct periodic inspections to ensure compliance with these standards. Habitability protection seeks to ensure that tenants live in decent and safe conditions, and the State plays an important role in the application of these regulations.

What is the process to request a subsidy for the implementation of photovoltaic solar energy systems in Chile?

To request a subsidy for the implementation of photovoltaic solar energy systems in Chile, you must comply with certain requirements and procedures established by the Ministry of Energy. You must submit an application to the ministry's Renewable Energy Program, attaching the required documents, such as income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The ministry will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the implementation of photovoltaic solar energy systems, which seeks to harness the sun's energy for the generation of electricity in a sustainable way.

Other profiles similar to Irma Irene Garcia