JOSE ALEXIS GARCIA BRICEÑO - 4251XXX

Comprehensive Background check of Jose Alexis Garcia Briceño - 4251XXX

Nationality Venezuelan
National citizen document 4251XXX
Voter Precinct 1640
Report Available

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What is the process for the protection of the rights of older people in the Ecuadorian judicial system?

The protection of the rights of older people involves specific judicial actions and is supported by the Organic Law for the Protection of the Rights of Older Persons. These people or their representatives can file complaints for violation of their rights, seeking protection and reparation measures in the judicial sphere.

What are the options for accessing Colombian culture, such as music and gastronomy, in Spain?

Colombians in Spain can access Colombian culture through restaurants and establishments that offer typical Colombian food. Attending cultural events and festivals, as well as joining cultural groups and associations, also provides opportunities to enjoy Colombian music, dance, and traditions.

How are identity theft cases addressed in Panama from a legal point of view?

Identity theft in Panama is a crime and is classified in the Penal Code. Judicial authorities investigate these cases and may impose sanctions on violators.

Are there information exchange programs between El Salvador and other countries to strengthen the monitoring of PEP transactions internationally?

Yes, El Salvador participates in information exchange programs to improve the detection and monitoring of PEP financial transactions internationally.

What are the tax implications of the sale of capital goods in the Dominican Republic?

The sale of capital goods in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable.

What is being done to encourage the participation of women in the business sector in El Salvador?

Programs and policies have been implemented to encourage the participation of women in the business sector in El Salvador. This includes the creation of business support networks, access to financing and business training specific to women. In addition, equal opportunities are promoted in public tenders and contracting.

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