JUAN CARLOS GARCIA QUIROZ - 14298XXX

Comprehensive Background check of Juan Carlos Garcia Quiroz - 14298XXX

Nationality Venezuelan
National citizen document 14298XXX
Voter Precinct 38501
Report Available

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Can I use my Argentine DNI as an identification document in registration procedures in the Civil Registry for marriage?

Yes, the Argentine DNI is one of the documents required to register in the Civil Registry to get married. Both Argentine spouses and foreigners residing in Argentina must present their DNI at the time of completing the procedure.

What are the institutions responsible for preventing and combating money laundering in El Salvador?

In El Salvador, the Financial Investigation Unit (UIF) is the institution in charge of preventing and combating money laundering. The FIU is responsible for receiving and analyzing reports of suspicious activities, as well as investigating and collaborating with other entities in the fight against money laundering.

What is the process to request the adoption of a biological child of the spouse in Guatemala when you are a de facto couple?

In Guatemala, adoption by de facto couples is currently not allowed. Adoption is only legally recognized for marriages made up of a man and a woman. Therefore, de facto couples cannot request the adoption of their spouse's biological child in Guatemala.

What is the cost of the identity card in Costa Rica?

The cost of the identity card in Costa Rica may vary and is subject to change. It is advisable to consult the official website of the Civil Registry or contact them directly to obtain the most up-to-date information on the associated costs.

What is the procedure to request an operating license for a public transportation services company in Ecuador?

The procedure to request an operating license for a public transportation services company in Ecuador involves going to the National Transit Agency (ANT) and submitting an application. You must provide detailed information about the type of transportation you will provide, fleet of vehicles, routes and comply with the requirements established by the competent authority regarding public transportation regulations. The application will be evaluated and, if approved, the operating license will be issued to the public transportation services company.

What are the steps to obtain a residence permit for family union in Ecuador?

The residence permit for family union is obtained by submitting an application to the Ministry of Foreign Affairs and Human Mobility. It is required to demonstrate family ties, present documents that support the union, and meet the established requirements. Check with the immigration authority to obtain updated information about this procedure.

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