LIDA GARCIA - 25199XXX

Comprehensive Background check of Lida Garcia - 25199XXX

Nationality Venezuelan
National citizen document 25199XXX
Voter Precinct 58796
Report Available

Recommended articles

What happens if the alimony debtor in Mexico defaults on alimony and claims that he or she has suffered a substantial financial loss due to a failed investment?

If the alimony debtor claims that he has suffered a substantial financial loss due to a failed investment and is unable to pay alimony, he must notify the court of the situation. The court will consider these circumstances and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to provide evidence of the failed investment and its impact on finances. The judicial authorities will evaluate whether the investment was reasonable and whether it justifies the reduction of the pension. The court will endeavor to ensure that the beneficiary's interests continue to be protected.

What is the military justice system in Chile and in what cases is it applied?

The military justice system in Chile applies to cases related to crimes committed by members of the Armed Forces and Law Enforcement.

What is the role of technology in the management and monitoring of public contracts with private companies in Paraguay?

Technology can play a crucial role in the efficient management and monitoring of public contracts with private companies in Paraguay, facilitating transparency and communication.

How does the Colombian government encourage collaboration between entities to strengthen KYC compliance?

The Colombian government promotes collaboration by creating clear regulatory frameworks and facilitating cooperation between financial institutions and authorities. This is achieved through the UIAF and other regulatory entities that encourage the exchange of information and working together to prevent illicit activities.

What are the essential elements of the trust contract in Mexico

The essential elements of the trust contract in Mexico include the identification of the parties, the description of the trust assets, the purpose of the trust, the powers and obligations of the trustee, the conditions of transmission of the assets to the trustee and the duration of the trust.

What sanctions exist for the crime of environmental damage in Chile?

Environmental damage in Chile can result in legal sanctions, including fines and prison sentences, in addition to environmental remediation measures.

Other profiles similar to Lida Garcia