MARVIN SANTIAGO THEREZE GARCIA - 16935XXX

Comprehensive Background check of Marvin Santiago Thereze Garcia - 16935XXX

Nationality Venezuelan
National citizen document 16935XXX
Voter Precinct 35550
Report Available

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What measures are being taken to promote the inclusion of people with mental illnesses in El Salvador?

Measures are being implemented to promote the inclusion of people with mental illnesses in El Salvador, including prevention, treatment and psychosocial rehabilitation programs, as well as awareness campaigns to reduce stigma and discrimination.

What are the steps to complete the registration process for a corporation in Ecuador?

The registration of a public limited company is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the required documentation, including the company's bylaws, the designation of directors, and comply with the established requirements. This procedure is essential to legally constitute a corporation in Ecuador.

What are the necessary procedures to request a judicial record certificate in Venezuela?

To request a certificate of judicial record in Venezuela, you must go to the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identification card, among others. The Ministry will process the application and issue the judicial record certificate. It is important to consult with the Ministry to obtain precise information about the requirements and the specific procedure.

Does the embargo affect the Venezuelan population?

Yes, the embargo has a direct impact on the Venezuelan population. Difficulties in importing basic goods, such as food and medicine, can lead to shortages and shortages in the population. Additionally, financial sanctions can make it difficult to access basic services, such as healthcare and education. In general, the embargo can worsen the living conditions of the population and increase social inequality.

How are money laundering investigations carried out in Argentina?

Money laundering investigations in Argentina are carried out by the FIU and other competent authorities. These investigations typically involve analyzing financial transactions, identifying suspicious patterns, and collaborating with financial institutions and other interested parties. In addition, international cooperation is encouraged to effectively address cross-border money laundering.

What is the procedure to register a lease contract in Panama?

The procedure to register a lease contract in Panama involves going to the General Directorate of Leases of the Ministry of Housing and Territorial Planning. You must present the original lease, accompanied by a photocopy of it, and provide information about the landlord and tenant, as well as details about the leased property. You must also pay the corresponding fees. The registration of the lease contract provides legal security to both parties and is advisable to do so to avoid possible conflicts in the future.

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