MARJORIE CAROLINA GARCIA GARCIA - 16800XXX

Comprehensive Background check of Marjorie Carolina Garcia Garcia - 16800XXX

Nationality Venezuelan
National citizen document 16800XXX
Voter Precinct 18106
Report Available

Recommended articles

What are the rights of parents in adoption in Brazil?

In adoption in Brazil, adoptive parents have rights to the protection of the legally established filiation relationship, the right to educate and raise the child, and the right to family intimacy and privacy.

What measures have been implemented to prevent money laundering in the gaming and betting sector in Ecuador?

In Ecuador, measures have been implemented to prevent money laundering in the gaming and betting sector. This includes the obligation to perform due diligence in identifying customers, monitoring transactions carried out, establishing transaction limits and submitting suspicious activity reports. In addition, cooperation is promoted between sector operators and authorities to detect and prevent money laundering.

How is the DNI obtained for a person recently naturalized as an Argentine citizen?

A person recently naturalized as an Argentine citizen can obtain the DNI by presenting the naturalization certificate at Renaper. A special process is followed to reflect the new citizenship status in the document.

What are the penalties for unauthorized disclosure of information contained in judicial files in Guatemala?

Unauthorized disclosure of information contained in judicial records in Guatemala may lead to legal sanctions. These sanctions may include civil actions for violation of privacy, as well as disciplinary or criminal consequences for those responsible for unauthorized disclosure.

What is the situation of the rights of informal sector workers in Guatemala?

Workers in the informal sector in Guatemala face challenges such as lack of labor protection, informality, and labor instability, although there are efforts to promote their inclusion and guarantee their rights.

What happens if I need to obtain a judicial record certificate in Peru to work abroad?

If you need to obtain a judicial record certificate in Peru to work abroad, you must follow the requirements established by the authorities of the destination country. Many employers and work abroad programs may require judicial clearance certificates as part of the selection and evaluation processes. Make sure you obtain the certificate well in advance and comply with all the specific requirements and procedures of the country in which you wish to work.

Other profiles similar to Marjorie Carolina Garcia Garcia