JOSE GREGORIO ASCANIO GARCIA - 11180XXX

Comprehensive Background check of Jose Gregorio Ascanio Garcia - 11180XXX

Nationality Venezuelan
National citizen document 11180XXX
Voter Precinct 10212
Report Available

Recommended articles

What happens to alimony in the event of loss of employment or change in the economic situation of the obligor in Argentina?

In the event of loss of employment or change in the economic situation of the person obliged to pay alimony in Argentina, a modification of the alimony amount can be requested. The judge will evaluate the new situation and may adjust the amount of the pension according to the income and economic possibilities of the obligor.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his or her marital status information due to having married abroad?

The update of the identity card for an Ecuadorian citizen who has changed his or her marital status information due to having married abroad must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the legal documentation that supports the marriage and comply with the requirements to guarantee the correct updating of the information on the ID.

How is the rent increase regulated in renewed lease contracts in Argentina?

Rent increases on renewed contracts are subject to current rent control laws, which establish limits and conditions for rent increases.

Can the judicial record be used as a determining factor for the denial of an adoption request in El Salvador?

Yes, the judicial record can be considered one of the determining factors in the evaluation process of an adoption application in El Salvador. The authors

What are the legal implications if an employer in Chile does not obtain the candidate's consent before conducting a background check?

If an employer in Chile does not obtain the candidate's consent before conducting a background check, it may be violating Law No. 19,628 on the Protection of Privacy. This can result in legal sanctions, fines and lawsuits by the candidate. Consent is essential for the legality of the verification.

What is the client's responsibility in the KYC process?

Customers must provide accurate and up-to-date information, cooperate with requests for additional documentation, and notify the financial institution of relevant changes.

Other profiles similar to Jose Gregorio Ascanio Garcia