LAURA VANESSA GARCIA PEREZ - 16970XXX

Comprehensive Background check of Laura Vanessa Garcia Perez - 16970XXX

Nationality Venezuelan
National citizen document 16970XXX
Voter Precinct 38280
Report Available

Recommended articles

What is the pledge contract in Mexican commercial law?

The pledge contract in Mexican commercial law is one in which one party, called the pledgee, delivers a movable asset to another party, called the pledgee, as collateral for a principal obligation, retaining possession of the asset until the obligation is fulfilled. obligation.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to inclusive recreational and cultural opportunities?

People with disabilities in Guatemala face challenges in accessing inclusive recreational and cultural opportunities due to the lack of infrastructure and inclusion policies. Measures are being implemented to promote accessibility in recreational and cultural spaces, as well as to guarantee equitable access to programs and activities adapted to the needs of people with disabilities.

What are the tax regulations for the import and sale of electronic products in the Dominican Republic?

The import and sale of electronic products in the Dominican Republic are subject to specific tax regulations. Importers of electronic products must comply with customs regulations and pay the Tax on the Transfer of Motor Goods (ITBM) and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling electronic products, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting electronic products in the country.

How is the KYC identity verification process carried out in Colombian financial entities?

Financial entities in Colombia usually carry out identity verification by reviewing documents such as identity cards, passports or driver's licenses. Additionally, they may use biometric verification technologies or consult government databases to ensure the authenticity of the information provided.

What is the procedure to recover assets that have been seized in Costa Rica after the debt has been satisfied?

After the debt for which the seizure was applied in Costa Rica has been satisfied, the defendant may request the release of the seized goods or assets. This usually involves filing an application with the court that issued the garnishment order and providing evidence that the debt has been discharged. The court will review the request and, if the requirements are met, issue an order releasing the seized assets. Once released, the property or assets can be returned to its original owner or designated beneficiary.

What are the rights of children in cases of divorce of foreign parents in Peru?

In cases of divorce of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to maintain a close and continuous relationship with both parents, to receive food, to be protected and cared for, and to participate in decisions that affect them. The nationality of the parents does not affect the rights of the children recognized by Peruvian legislation.

Other profiles similar to Laura Vanessa Garcia Perez