JUAN ANTONIO GARCIA DIAZ - 15084XXX

Comprehensive Background check of Juan Antonio Garcia Diaz - 15084XXX

Nationality Venezuelan
National citizen document 15084XXX
Voter Precinct 26760
Report Available

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What is the legal framework for financial leasing operations in Colombia?

Financial leasing operations (leasing) in Colombia are regulated mainly by the Commercial Code and Law 16 of 1990. The legal framework establishes the requirements and conditions for the execution of leasing contracts, where a leasing party acquires an asset and leases to a lessee in exchange for periodic payments. Rights and obligations are established for both parties, as well as dispute resolution mechanisms in case of disputes related to the leasing contract.

Is it possible to obtain the judicial records of another person in Brazil?

Brazil In Brazil, access to another person's judicial records is only permitted with their consent or in specific cases where legal authorization is required. The request must be submitted by the interested person and clear justifications must be provided for obtaining the background of another person.

How is the integrity of physical identification documents issued in Colombia guaranteed?

The integrity of physical identification documents issued in Colombia is guaranteed by incorporating advanced security measures, such as holograms, special inks and biometric elements. Additionally, issuing institutions follow rigorous procedures for the secure printing and distribution of these documents.

What is the crime of feminicide in Mexican criminal law?

The crime of feminicide in Mexican criminal law refers to the murder of a woman for reasons of gender, with hatred, violence or discrimination, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the severity of the crime. feminicide and the circumstances of the case.

What privacy measures protect disciplinary history information in Argentina?

Disciplinary background information in Argentina is protected by the Personal Data Protection Law. This legislation establishes rules for the collection, storage and processing of personal data, including those related to disciplinary records.

What are sanctioned contractors in Guatemala?

Sanctioned contractors in Guatemala are companies or individuals that have been subject to legal, administrative or disciplinary sanctions due to inappropriate conduct or non-compliance in government contracts or in the construction sector. These sanctions may include fines, exclusion from future tenders, or revocation of licenses to work as contractors.

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