ISAAC ALI GARCIA BURGOS - 15737XXX

Comprehensive Background check of Isaac Ali Garcia Burgos - 15737XXX

Nationality Venezuelan
National citizen document 15737XXX
Voter Precinct 9296
Report Available

Recommended articles

What is the dual nationality process in Mexico and how is it reflected in the identification documents?

The dual nationality procedure allows a person to be a citizen of two countries. In Mexico, this is reflected in identification documents such as having the right to a Voter Credential and a Mexican passport.

What measures are taken to guarantee the protection of the rights of migrants in transit in cases of human trafficking in Mexico?

Special safeguards and procedures are established to protect the rights of migrants in transit who are victims of trafficking in Mexico, ensuring their access to international protection and the necessary assistance throughout the judicial process.

What are the tax considerations for purchase and sale transactions of public service concessions in Argentina?

Transactions for the purchase and sale of public service concessions are subject to tax considerations. There may be specific benefits or tax implications, and it is essential to follow specific procedures and obtain approval from the AFIP.

What is the relationship between identity validation and protection against money laundering in Costa Rica?

Identity validation is essential in the prevention of money laundering in Costa Rica, as it contributes to the identification of parties involved in financial transactions and complies with regulations established by entities such as the Costa Rican Drug Institute.

What is the situation of the cybersecurity protection insurance market in Argentina?

The cybersecurity protection insurance market in Argentina provides coverage to protect businesses and individuals against the risks and losses associated with cybersecurity incidents, such as data theft, malware, and cyber attacks. These insurances offer assistance in incident management, data recovery and cyber liability. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing cybersecurity protection insurance.

How is the crime of animal abuse legally treated in Argentina?

Animal abuse in Argentina is penalized by specific laws that seek to protect the well-being of animals. Sanctions are imposed on those who mistreat, abandon or cause unnecessary suffering to animals.

Other profiles similar to Isaac Ali Garcia Burgos