MILTON ANTONIO GARCIA PRADA - 7737XXX

Comprehensive Background check of Milton Antonio Garcia Prada - 7737XXX

Nationality Venezuelan
National citizen document 7737XXX
Voter Precinct 58511
Report Available

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Can I change my name on the DUI if I have made a legal name change?

Yes, if you have made a legal name change, you can request to update your name on the DUI by submitting legal documents that support the change, such as a court ruling or a public deed.

What regulations apply to tax withholding in commercial transactions in Paraguay and how are they reflected in the tax history?

Withholding tax regulations apply to business transactions and are reflected in tax records as withheld and outstanding taxes.

What is the process to request determination of parentage in Peru?

The process to request the determination of parentage in Peru involves filing a claim before the competent family judge. Evidence must be presented to demonstrate the kinship relationship, such as biological or documentary evidence, and the existence of a legitimate interest to establish filiation must be argued. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case.

What are the penalties for money laundering in Mexico?

Penalties for money laundering in Mexico include prison sentences of up to 20 years and financial fines. They may also lead to the confiscation of the property being laundered.

What are the rights of same-sex couples in Argentina?

In Argentina, same-sex couples have the same rights and obligations as heterosexual couples in terms of marriage and parentage. They have the right to marry, adopt children, and access the same legal benefits and protections as heterosexual couples.

What legislation regulates the sale of durable goods or industrial equipment in Guatemala?

The sale of durable goods or industrial equipment in Guatemala may be regulated by specific legislation that addresses particular characteristics of these products. These regulations may include safety standards, maintenance requirements, and extended warranties to ensure the quality and durability of the goods.

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