JOSE ANTONIO DOMINGUEZ GARCIA - 18885XXX

Comprehensive Background check of Jose Antonio Dominguez Garcia - 18885XXX

Nationality Venezuelan
National citizen document 18885XXX
Voter Precinct 13922
Report Available

Recommended articles

What is the impact of policies to promote rural financial inclusion in Colombia?

Policies to promote rural financial inclusion have a significant impact in Colombia. These policies seek to expand access to formal financial services, such as savings accounts, loans, and insurance, to rural and agricultural populations. Rural financial inclusion promotes agricultural productivity, sustainable rural development and poverty reduction in these areas. In addition, it facilitates access to financial services adapted to the needs of farmers and rural communities, improving their economic resilience and promoting equal opportunities in the rural sector.

What are the requirements to obtain a work visa in Brazil?

Brazil Requirements for obtaining a work visa in Brazil vary depending on the type of visa, but generally include a valid offer of employment, an employment contract, valid identification documents, proof of a criminal record, and a medical examination. It is advisable to consult the Brazilian consulate or embassy in your country for specific information.

What is the difference between commercial representation contract and agency contract in Brazil?

In the commercial representation contract in Brazil, the representative acts in the name and on behalf of the represented company, while in the agency contract the agent acts in the name and on his own account.

What has been Costa Rica's historical position in terms of embargo?

Historically, Costa Rica has maintained a stance of neutrality and has advocated for the peaceful resolution of conflicts. The country's position has been not to actively participate in unilateral embargoes and instead to encourage dialogue and mediation. The tradition of disarmament and the abolition of the army in 1948 reflect Costa Rica's commitment to peace and non-aggression. However, the specific position regarding embargoes may vary depending on the circumstances and particular political and economic contexts.

What is the role of lawyers and notaries in preventing money laundering in the Dominican Republic?

Lawyers and notaries play an important role in preventing money laundering in the Dominican Republic. These professionals are subject to regulations and due diligence obligations, which include identifying clients, verifying the legitimacy of transactions, and reporting suspicious transactions. Your collaboration is essential to prevent the use of the legal and notarial system in money laundering activities.

What to do if an error is detected in the information on the identity card of an Ecuadorian citizen after a rectification of personal data?

If an error is detected in the information on the identity card of an Ecuadorian citizen after a rectification of personal data, a correction request must be submitted to the Civil Registry. Documentation supporting the rectification will be required and established procedures will be followed to correct the information in the document.

Other profiles similar to Jose Antonio Dominguez Garcia