MADGLIN RAMONA GARCIA GARCIA - 9510XXX

Comprehensive Background check of Madglin Ramona Garcia Garcia - 9510XXX

Nationality Venezuelan
National citizen document 9510XXX
Voter Precinct 28651
Report Available

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What is the procedure for Bolivian citizens who have lost their identity card abroad and need an urgent replacement to return to the country?

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What is the relationship between the prevention of money laundering and the protection of personal data in Guatemala?

The relationship between the prevention of money laundering and the protection of personal data in Guatemala involves balancing the need to collect information to prevent money laundering and respecting the privacy of individuals. Entities must comply with data protection regulations when handling personal information in the context of preventing money laundering.

What happens if one of the parties breaches the terms of the lease contract in Costa Rica?

If one of the parties breaches the terms of the rental contract in Costa Rica, the affected party can take legal measures to resolve the conflict. This may include terminating the lease, evicting the tenant, or demanding repairs or late payments. Legal procedures vary depending on the nature of the breach and are governed by the Urban and Suburban Leases Law.

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