JOSE GEOVANNY GARCIA - 11604XXX

Comprehensive Background check of Jose Geovanny Garcia - 11604XXX

Nationality Venezuelan
National citizen document 11604XXX
Voter Precinct 2044
Report Available

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How is alimony established in cases of parents who work abroad and send remittances in Peru?

Alimony in cases of parents who work abroad and send remittances in Peru is established considering the income and payment capacity of the obligor. Remittances may be considered part of income to determine the appropriate amount of alimony.

What sanctions apply to entities that do not adequately report unusual transactions in El Salvador?

They may face significant financial fines and regulatory audits for failing to report unusual transactions related to money laundering.

What are the necessary procedures to obtain a customs agent license in the DR?

Obtaining a customs agent license in the Dominican Republic involves submitting an application to the General Directorate of Customs. You must meet established requirements, which include experience in the field, training in international trade, and payment of fees. The General Directorate of Customs will issue the license once the application process has been completed

Are there cultural exchange programs between Argentine writers and poets and literary communities in Spain?

Yes, there are cultural exchange programs between Argentine writers and poets and literary communities in Spain. They can participate in literary meetings, writers' residencies and projects that promote literary and cultural exchange.

How can I apply for a subsidy for film production in Mexico?

You can apply for a subsidy for film production in Mexico through government programs such as the Mexican Institute of Cinematography (IMCINE) or the Film Investment and Stimuli Fund (FIDECINE). You must meet the established requirements, submit the required documentation, such as the script, budget and production plan, and complete the application within the established deadlines.

How is the suitability of drivers verified during driver's license processes in El Salvador?

Criminal and traffic background checks are conducted to ensure applicants' suitability in El Salvador.

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