LUIS MIGUEL MEDINA GARCIA - 17825XXX

Comprehensive Background check of Luis Miguel Medina Garcia - 17825XXX

Nationality Venezuelan
National citizen document 17825XXX
Voter Precinct 58610
Report Available

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What is the process to request authorization to change the address of a child in Venezuela?

To request authorization to change the address of a child in Venezuela, an application must be submitted to a court and justify valid reasons and in the best interest of the child to make the change. The court will evaluate the case and make a decision based on the well-being of the minor.

How are seized assets valued for auction in Argentina?

Seized assets are valued according to their market valuation, and the auction is carried out to obtain the best possible price to satisfy the debt.

What is the obligation of financial institutions regarding the maintenance of records related to politically exposed persons in Guatemala?

Financial institutions in Guatemala are required to retain records related to politically exposed persons for a certain period. This allows authorities to conduct audits and verify compliance with anti-money laundering and terrorist financing regulations.

What is the role of the Ministry of Urban Development and Renewal in Panama?

The Ministry of Urban Development and Renewal of Panama has the responsibility of planning and promoting the sustainable development of urban areas in the country. Its function is to formulate policies and programs that promote urban planning, decent housing, access to basic services, urban mobility and environmental protection in urban centers.

What are the financing options available for tourism development projects in Mexico?

Mexico In Mexico, financing options for tourism development projects include support programs through institutions such as the National Fund for Tourism Promotion (FONATUR) and the National Bank of Foreign Trade (BANCOMEXT), credits and financing schemes offered by financial institutions and banks, as well as the possibility of accessing international funds and programs to support tourism.

What is the legal process for the protection of minors in cases of economic violence in the family in Guatemala?

The legal process for the protection of minors in cases of economic violence in the family is addressed through complaints and judicial actions. The courts can intervene to prevent and punish this type of violence, which affects the family's economic resources and the well-being of children.

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