LEONCIO GARCIA RIVAS - 3499XXX

Comprehensive Background check of Leoncio Garcia Rivas - 3499XXX

Nationality Venezuelan
National citizen document 3499XXX
Voter Precinct 33200
Report Available

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How are kidnapping cases resolved in the Dominican Republic?

Kidnapping cases in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. The victim or his or her family must file a complaint with the police or the Public Ministry. An investigation will be carried out to locate and free the victim and prosecute the kidnappers

How is the regulation of child support addressed in cases of parents residing in different countries?

The regulation of child support in cases of parents residing in different countries in Costa Rica can be addressed through international agreements and treaties. Conventions such as the Hague Convention can be applied to ensure compliance with child support internationally. Legal mechanisms and bilateral agreements can also be used to ensure that children receive the necessary financial support, even if one parent resides in another country. The legislation seeks to protect the rights of children in cross-border cases.

Can I use my Argentine DNI as an identification document in academic procedures?

Yes, the Argentine DNI is accepted as an identification document in academic procedures, such as registration in educational institutions, requesting certificates and taking exams. However, some institutions may require additional documentation.

What is the role of the Ministry of Public Finance in relation to embargoes in Guatemala?

The Ministry of Public Finance in Guatemala has a relevant role in relation to seizures, especially in cases related to tax debts. The Ministry of Public Finance can issue seizure orders and carry out collection actions to recover outstanding tax debts. In addition, it can collaborate with other entities and competent authorities to guarantee compliance with tax obligations and the correct functioning of the tax system.

How is the crime of fraud legally addressed in Argentina?

Scam in Argentina is penalized by laws that seek to prevent and punish deception with the aim of obtaining an undue benefit. Sanctions are imposed on those who carry out fraudulent practices, protecting people and guaranteeing honesty in transactions.

What is the regulation on the notice period for not renewing the contract in Argentina?

Both the landlord and the tenant must notify their intention not to renew the contract at least 60 days before the expiration of the contract.

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