MARIA DE LOS ANGELES GARCIA VARGAS - 13054XXX

Comprehensive Background check of Maria De Los Angeles Garcia Vargas - 13054XXX

Nationality Venezuelan
National citizen document 13054XXX
Voter Precinct 40347
Report Available

Recommended articles

What is the procedure for annulling a marriage due to impotence in the Dominican Republic?

The annulment of a marriage due to impotence in the Dominican Republic involves filing a lawsuit in court. The applicant must prove that the other spouse is impotent and that impotence existed at the time of the marriage

What are the rights of children in cases of affiliation through gestational surrogacy in Argentina?

In cases of filiation through gestational surrogacy in Argentina, the children have the same rights as in any other type of filiation. They have the right to be legally recognized as children of the intended parents who have used this technique, to receive care, protection, education and food. Furthermore, they have the right to know their genetic origin and to have access to information about gestational surrogacy to the extent that the rights and will of the parties involved are respected.

What specific due diligence requirements apply to international financial transactions in Guatemala?

International transactions are subject to due diligence regulations to prevent money laundering and terrorist financing.

What to do if the identity card of an Ecuadorian citizen is about to expire and they are abroad?

If the identity card of an Ecuadorian citizen is about to expire and they are abroad, the renewal can be managed through the Ecuadorian consulates. You must present the required documents, pay the corresponding fees and follow the procedures established by the Civil Registry to obtain the renewal before the document expires.

What is the tax regime for foreign investments in the health infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the health infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with health and quality standards, and participation in tax programs and benefits. In addition, there are incentive and financing policies to promote investment in health infrastructure in the country. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

What is the role of physical security companies in preventing internet fraud in Mexico?

Physical security companies in Mexico have the role of implementing physical security measures, such as access controls and surveillance, that complement cybersecurity measures to protect against unauthorized access to systems and devices connected to the internet, as well as providing Comprehensive security consulting services for companies and organizations.

Other profiles similar to Maria De Los Angeles Garcia Vargas