JORGE LEONARDO FLORES GARCIA - 20258XXX

Comprehensive Background check of Jorge Leonardo Flores Garcia - 20258XXX

Nationality Venezuelan
National citizen document 20258XXX
Voter Precinct 42821
Report Available

Recommended articles

How can I obtain a Certificate of Origin in Peru?

To obtain a Certificate of Origin in Peru, you must submit the application to the corresponding competent entity. You must provide the required documentation, such as the commercial invoice, declaration of origin, and other documents that support the origin of the product. The entity will carry out the necessary verifications and issue the certificate if the requirements are met.

What is the process to apply for a permanent residence permit in Costa Rica?

The process to apply for a permanent residence permit in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, providing documentation to support the application, such as proof of previous temporary residence, and paying the corresponding fees. The entity will evaluate the application and issue the permit if the requirements are met.

What measures are taken in Paraguay to prevent the misuse of bank accounts under AML?

In Paraguay, measures are applied to prevent the misuse of bank accounts under AML. Financial institutions must constantly monitor transactions and report any unusual or suspicious activity to SEPRELAD.

What role do fiscal policies play in the management of fiscal records in Bolivia?

Tax policies play an important role in the management of tax records in Bolivia by establishing the regulatory and regulatory framework that governs tax compliance and tax administration in the country. These policies may include measures to promote voluntary compliance, such as tax incentives and amnesty programs, as well as measures to prevent non-compliance, such as penalties for tax evasion and rigorous tax audits. Furthermore, tax policies can influence the transparency and equity of the tax system, as well as the efficiency and effectiveness of the Tax Administration in the management of tax records. Therefore, it is important that tax policies in Bolivia are designed effectively to promote tax compliance, guarantee equity and transparency in the tax system, and provide the necessary resources for efficient and effective tax administration.

What are the legal provisions for the protection of children's rights in cases of shared custody in Guatemala?

The legal provisions for the protection of children's rights in cases of shared custody in Guatemala seek to guarantee the well-being of the minor. Criteria and evaluations are established to determine the suitability of joint custody, considering the best interests of the child.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of violence and juvenile delinquency?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of violence and juvenile delinquency. Prevention and social reintegration programs are implemented, providing education services, job training, psychosocial support and legal advice. The participation of young people in the construction of public policies is promoted, the juvenile justice system is strengthened, and protection and rehabilitation measures are established to prevent recidivism. In addition, it seeks to address the structural causes of violence and youth crime through social inclusion policies and development opportunities.

Other profiles similar to Jorge Leonardo Flores Garcia