LENNA ESTHER GARCIA - 19738XXX

Comprehensive Background check of Lenna Esther Garcia - 19738XXX

Nationality Venezuelan
National citizen document 19738XXX
Voter Precinct 1360
Report Available

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What role does the Institute for Access to Public Information (IAIP) play in relation to the disclosure of judicial files?

The IAIP may intervene to guarantee public access to information contained in judicial files when appropriate according to the access to information law.

What is the process for identifying and reporting suspicious transactions in the public transportation sector in Costa Rica?

The public transportation sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in public transportation activities and submission of suspicious transaction reports is required.

What is the identity card for minors in Chile?

The identity card for minors in Chile is an identification document issued by the Civil Registry and Identification for Chilean children and adolescents.

How are computer crime and cybersecurity cases resolved in Chile?

Computer crime and cybersecurity cases in Chile are investigated and judged through judicial processes that involve the identification and punishment of cybercriminals.

What is the role of the National Institute for Cooperative Development (INFOCOOP) in Ecuador?

The National Institute for Cooperative Development is the entity in charge of promoting and strengthening cooperatives in Ecuador. Its main objective is to promote economic and social development through the organization and promotion of cooperatives. INFOCOOP is responsible for promoting cooperativism, training and advising cooperatives, promoting the solidarity economy, and regulating and supervising cooperative activities.

What is the process for judicial emancipation in Brazil?

The process for judicial emancipation in Brazil involves submitting a request to the competent court, accompanied by evidence that demonstrates the maturity and capacity of the minor to manage his or her own assets and make decisions related to his or her assets. Judicial emancipation can be requested by the minor himself if he is at least 16 years of age, or by his parents or legal guardians. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue the emancipation sentence, which will grant the minor full legal capacity to act on his or her own.

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