MARIA JACINTA GARCIA GARCIA - 15661XXX

Comprehensive Background check of Maria Jacinta Garcia Garcia - 15661XXX

Nationality Venezuelan
National citizen document 15661XXX
Voter Precinct 63370
Report Available

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Is the DPI necessary to carry out immigration procedures in Guatemala?

Yes, the DPI is necessary to carry out immigration procedures in Guatemala. Both Guatemalan citizens and legally resident foreigners must present their DPI when carrying out procedures related to their immigration status, such as visa renewal or residency procedures.

Is it possible to challenge the valuation of assets seized in Colombia?

Yes, it is possible to challenge the valuation of assets seized in Colombia if you consider that the valuation carried out is incorrect or unfair. You can present evidence and arguments in court to show that the value assigned to the assets does not reflect their true market value. The court will review the challenge and make a decision.

What are the legal consequences of the crime of consumer fraud in Mexico?

Consumer fraud, which involves deceptive or fraudulent practices in the sale of goods or services, is considered a crime in Mexico. Legal consequences may include administrative and criminal sanctions, fines, the obligation to repair damages caused and the imposition of corrective measures in favor of affected consumers. The protection of consumer rights is promoted and actions are implemented to prevent and punish consumer fraud.

What are the specific due diligence procedures that must be followed when considering an investment in a Bolivian business partner?

The procedures include a thorough review of financial statements, legal compliance analysis, and evaluation of the partner's reputation. Verifying financial strength, regulatory compliance and business history is essential to mitigate potential risks and ensure a strong business partnership in Bolivia.

What is Costa Rica's policy regarding the promotion of gender equality and the fight against gender violence?

Costa Rica has an active policy to promote gender equality and the fight against gender violence. Laws and programs have been implemented to prevent and punish violence against women, promote the political and economic participation of women, and promote gender equality in all areas of society. The government works in collaboration with civil society organizations and the international community to strengthen these policies and raise awareness of the importance of gender equality.

Can I obtain a copy of my judicial records in Guatemala if I have been a victim of a crime of armed violence?

Yes, if you have been a victim of a crime of armed violence in Guatemala and related legal proceedings have been carried out, you can request your judicial records. These records can be used as evidence of the crimes reported, legal actions taken, and any protective measures granted in your specific case.

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