ISABEL CRISTINA GARCIA INCIARTE - 4752XXX

Comprehensive Background check of Isabel Cristina Garcia Inciarte - 4752XXX

Nationality Venezuelan
National citizen document 4752XXX
Voter Precinct 18560
Report Available

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What is unilateral custody and when is it granted in Brazil?

Unilateral custody in Brazil is a protection measure granted by a judge in favor of one of the parents, in which exclusive responsibility for the upbringing and education of the children is attributed, without prejudice to the right of the other parent to maintain a significant relationship with children. It is granted in cases in which it is considered that shared custody is not viable or is not in the best interests of the children, due to circumstances such as the geographical distance between the parents, the lack of collaboration between them, or situations of violence or domestic abuse.

What is the process for reporting an act of corruption or non-compliance in Peru?

In Peru, internal or external reporting channels can be used to report acts of corruption or compliance breaches, and confidentiality is guaranteed.

What are the legal bases for imposing an embargo in Brazil?

In Brazil, the embargo is based on the 1988 Federal Constitution and the Civil Procedure Code. These laws provide the rules and procedures for carrying out a seizure in cases of non-compliance with financial obligations.

What is being done to promote education and access to higher education in Honduras?

The Honduran government has implemented policies and programs to promote education and guarantee access to higher education in the country. Higher education institutions have been strengthened, work has been done to improve educational quality, scholarship and financing programs for students have been created, the training of highly trained human resources has been promoted, and coordination has been sought between education superior and the needs of the productive sector.

What are the institutions in charge of maintaining disciplinary records in the country?

In the Dominican Republic, various institutions can maintain records of disciplinary records, depending on the area. Examples include the Ministry of Labor for employment records, educational institutions for academic records, and the court system for criminal records.

What is the role of the Superintendency of Tax Administration (SAT) in relation to seizures in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala plays a fundamental role in relation to seizures. The SAT is the entity in charge of managing and controlling compliance with tax obligations in the country. In the case of unpaid tax debts, the SAT can initiate collection processes, including the seizure of goods and assets, as a measure to guarantee the payment of taxes owed.

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