JAIME JOSE GARCES EREU - 13084XXX

Comprehensive Background check of Jaime Jose Garces Ereu - 13084XXX

Nationality Venezuelan
National citizen document 13084XXX
Voter Precinct 28840
Report Available

Recommended articles

What is the importance of inter-institutional collaboration in Colombia to combat money laundering?

Inter-institutional collaboration in Colombia is crucial to combat money laundering, since it involves effective coordination between various entities, such as the UIAF, the Prosecutor's Office, the Police, and financial entities. This collaboration allows for rapid exchange of information and a joint response to money laundering threats.

What legislation exists to combat the crime of sabotage in Guatemala?

In Guatemala, the crime of sabotage is regulated in the Penal Code. This legislation establishes sanctions for those who carry out acts of sabotage with the aim of disturbing, damaging or destroying public or private property, facilities or services. The legislation seeks to prevent and punish acts that affect security, public order and the integrity of the infrastructure.

What is the Motor Vehicle Tax (IVM) in the Dominican Republic and how is it calculated?

The Motor Vehicle Tax (IVM) in the Dominican Republic is an annual tax that is applied to the ownership of motor vehicles. The calculation is based on the value of the vehicle, its year of manufacture and other factors. Owners must declare their vehicles and pay the corresponding tax, which varies depending on the type and value of the vehicle

What is the Huasteca Potosina and what is its tourist importance in Mexico

The Huasteca Potosina is a region located in the state of San Luis Potosí, Mexico, known for its impressive natural landscapes, including waterfalls, rivers, caves and jungles. It is a popular tourist destination for activities such as ecotourism, rafting, abseiling and cave exploration, attracting domestic and international visitors.

How can I apply for an operating license for a rail freight transportation services business in El Salvador?

To request an operating license for a rail freight transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.

What are the ethical limits in obtaining and using disciplinary records by employers in Argentina?

Employers in Argentina must respect ethical limits in obtaining and using disciplinary records. This includes obtaining the consent of the individual, using the information fairly and ensuring the confidentiality of the data, in accordance with personal data protection laws.

Other profiles similar to Jaime Jose Garces Ereu