JOSE ANTONIO GARCIA MALAVE - 16115XXX

Comprehensive Background check of Jose Antonio Garcia Malave - 16115XXX

Nationality Venezuelan
National citizen document 16115XXX
Voter Precinct 39250
Report Available

Recommended articles

What impact does an embargo have on the economy of El Salvador?

An embargo can have a significant impact on the economy of El Salvador. It can hinder access to international markets, negatively affecting exports and the flow of foreign capital. In addition, there may be shortages of imported products, which affects domestic supply and may increase prices of consumer goods.

What is the legal framework that governs international transactions and transfer pricing for multinational entities in Panama?

The legal framework that governs international transactions and transfer pricing for multinational entities in Panama seeks to prevent price manipulation between related parties. The legislation establishes requirements for the documentation and justification of international transactions, ensuring that they are carried out at market prices. This contributes to transparency and equity in the tax field, avoiding practices that could affect the tax base of multinational entities.

How is citizen reporting of corruption cases linked to PEP encouraged in Bolivia, and what measures are taken to protect whistleblowers?

Citizen reporting of corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is encouraged through the creation of safe reporting channels, awareness campaigns and the guarantee of confidentiality for whistleblowers. Protective measures, such as anonymity and the prohibition of retaliation, are implemented to ensure the safety of those who report corrupt practices.

What measures are taken to prevent domestic violence in Argentina?

Domestic violence in Argentina is addressed through specific laws and policies that seek to prevent, punish and eradicate domestic violence. This includes protecting victims and imposing restrictions on offenders.

What is the legal responsibility of an accomplice in business corruption crimes in Paraguay?

The legal liability of an accomplice in corporate corruption crimes in Paraguay can be significant, as these crimes can have a significant impact on the economy and society.

What is the process to obtain permanent residence in Guatemala?

To obtain permanent residence in Guatemala, you must submit an application to the General Directorate of Immigration, along with the required documents, such as a valid passport, criminal record, health certificate, proof of financial solvency and other documents that may be requested. In addition, it is necessary to comply with the requirements established by the Migration Law and its regulations.

Other profiles similar to Jose Antonio Garcia Malave