JULIO ANTONIO GARCIA TORRES - 9401XXX

Comprehensive Background check of Julio Antonio Garcia Torres - 9401XXX

Nationality Venezuelan
National citizen document 9401XXX
Voter Precinct 42900
Report Available

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Can a debtor avoid seizure by transferring his assets to another person in Peru?

The transfer of assets to third parties for the purpose of avoiding an embargo in Peru may be considered a fraudulent action. The court may annul such transfers and proceed with the seizure. Peruvian laws contemplate measures to prevent the evasion of embargoes.

How is the process carried out to obtain the Study Certificate in Argentina?

The Certificate of Study in Argentina is obtained at the corresponding educational institution, whether it is a school, college, institute or university. The interested party must submit a formal request to the institution and complete the corresponding form. The delivery of the certificate is subject to verification that the necessary academic requirements have been met. This certificate is essential to prove the completion of studies and can be requested in various procedures, such as searching for employment or continuing studies.

What is the validity period of the identity card in Paraguay?

The identity card in Paraguay has a validity period of 10 years. It is important to renew it before it expires to keep the information updated and avoid possible penalties. The validity period is established by the current regulations that regulate the issuance of identity documents in the country.

How are aesthetic improvements made by the tenant in a lease in Colombia handled?

Aesthetic improvements made by the tenant in a lease in Colombia must be addressed in the contract. These improvements may include changes that do not affect the structure of the property but improve its appearance. The contract should specify whether the tenant is allowed to make these improvements, who bears the costs, and how they will be handled at the end of the contract. It is also advisable to agree whether the tenant can remove the improvements when vacating the property. Clearly defining these aspects avoids misunderstandings and establishes the conditions for making and dismantling aesthetic improvements.

What is the role of blockchain technology in the compliance of financial transactions in Argentina?

Blockchain technology in Argentina can be used to improve transparency and security in financial transactions. By providing an immutable record of transactions, it helps prevent fraud and ensure compliance with financial regulations.

How is child support regulated in cases of children with disabilities in Peru?

Alimony in cases of children with disabilities in Peru is established taking into account the special needs of the child. The judge can consider the additional costs associated with the disability and determine an appropriate amount.

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