LENIN RAFAEL GARCIA CHOURIO - 10213XXX

Comprehensive Background check of Lenin Rafael Garcia Chourio - 10213XXX

Nationality Venezuelan
National citizen document 10213XXX
Voter Precinct 58610
Report Available

Recommended articles

What happens if I can't pay my tax debts in Chile?

If you cannot pay your tax debts, it is important to contact the SII to discuss your options. Ignoring debts can lead to additional penalties and legal action. The SII may offer payment agreements, and in extreme cases, forgiveness or reduction measures may be considered.

What is the situation of basic services in Venezuela?

Basic services in Venezuela face problems such as lack of access to drinking water, electricity, domestic gas and telecommunications, as well as precariousness in the provision of health, education and social security services, which affects quality of life and well-being. of the population.

What is the asset rescue action in Mexican civil law?

The asset recovery action is the right that a person has to recover an asset that has been sold or encumbered fraudulently or illegitimately.

What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in the financial sector in Costa Rica?

CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism in the financial sector. It ensures that listed companies comply with regulations related to the prevention of money laundering and terrorist financing.

What is the legal process for the adoption of minors who have been victims of human trafficking in Guatemala?

The legal process for the adoption of minors who have been victims of human trafficking in Guatemala involves special protection measures. Authorities seek to ensure the immediate safety and well-being of the child, adopting approaches tailored to the complexity of human trafficking.

How do judicial records affect participation in entrepreneurship and business development programs in Argentina?

Judicial background can be considered in entrepreneurship and business development programs when evaluating the suitability and reliability of participants.

Other profiles similar to Lenin Rafael Garcia Chourio