MIGUEL ANTONIO GARCIA SILVA - 13975XXX

Comprehensive Background check of Miguel Antonio Garcia Silva - 13975XXX

Nationality Venezuelan
National citizen document 13975XXX
Voter Precinct 60578
Report Available

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What is the procedure to verify the certification in safety regulations in food handling of a gastronomic establishment in Argentina?

Verification of the certification in safety regulations in food handling of a gastronomic establishment in Argentina can be carried out through consultations with the National Food Institute (INAL). Audit reports can be requested and information verified directly with the regulatory body. Additionally, some public reports can provide information on compliance with food safety regulations. Obtaining the establishment's consent and following the procedures established by the regulatory body are essential steps to ensure legality and transparency in verification.

What is the statute of limitations to claim paternity in Chile?

The statute of limitations to claim paternity in Chile is five years from the time the child reaches the age of majority. However, there are exceptions in cases of concealment or denial of paternity.

How are judicial files managed in cases of international jurisdiction that involve Paraguay?

Judicial files in cases of international jurisdiction involving Paraguay are managed in accordance with treaties, agreements and applicable regulations, coordinating collaboration between judicial authorities from different jurisdictions.

What are the laws in Panama that regulate identity validation in the trademark and patent registration process?

Identity validation in the trademark and patent registration process in Panama is governed by Law 35 of July 10, 1996, which establishes the legal framework for industrial property in the country. This law includes provisions for the correct identification of applicants for trademark and patent registrations, ensuring the authenticity of the information provided. The General Directorate of Industrial Property Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the industrial property registration system in Panama, thus contributing to the transparency and protection of intellectual property.

How does the government of Panama collaborate with international organizations in the field of regulatory compliance, and what are the cooperation mechanisms to prevent and combat illicit activities at a global level?

The government of Panama actively collaborates with international organizations in the field of regulatory compliance. Participates in information exchanges with entities such as the Financial Action Task Force (FATF) and the Organization for Economic Cooperation and Development (OECD). These cooperation mechanisms are essential to prevent and combat illicit activities at a global level, ensuring that Panama complies with international standards and contributes to the fight against money laundering and the financing of terrorism.

What is the role of mediation in civil and family cases in Bolivia?

Mediation in Bolivia plays an important role in the resolution of civil and family cases, offering the parties an alternative to resolve disputes consensually and avoid lengthy trials.

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