MOISES SEGUNDO GARCIA ARIAS - 7963XXX

Comprehensive Background check of Moises Segundo Garcia Arias - 7963XXX

Nationality Venezuelan
National citizen document 7963XXX
Voter Precinct 58530
Report Available

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Can I use my Ecuadorian passport as an identification document to open a bank account abroad?

Yes, in many cases, the Ecuadorian passport is accepted as a valid identification document to open a bank account abroad. However, requirements may vary depending on the policies of each country and bank, so it is advisable to check with the specific bank where you want to open the account.

What happens if a debtor cannot pay the debt after a seizure in Peru?

If a debtor cannot pay the debt after a seizure in Peru, various situations may arise. Depending on the type of debt and the circumstances, the debtor may pursue legal options such as bankruptcy or debt restructuring. In some cases, the debtor may lose the seized assets, which would be used to pay the debt to the extent possible.

What is the situation of the rights of workers in the fashion and design sector in Venezuela?

The rights of workers in the fashion and design sector in Venezuela face challenges in terms of lack of labor recognition, low salaries, and lack of policies to promote and protect the creative industry. The economic crisis has affected fashion production and marketing, with a decrease in demand for products, closure of stores and workshops, and a precariousness in the working conditions of workers in the sector.

Can transactions in foreign currency affect tax records in Paraguay?

Yes, foreign currency transactions can affect tax records and must be properly recorded to comply with tax regulations.

What is the procedure to request the regulation of the direct and regular relationship in Chile?

The procedure to request the regulation of the direct and regular relationship in Chile is carried out through a lawsuit filed before the Family Courts. In the request, the visitation regime or form of contact requested must be indicated.

What is the system for protecting the rights of migrants in vulnerable situations in Mexico?

Mexico has a system to protect the rights of migrants in vulnerable situations, such as pregnant women, people with disabilities or victims of violence. The aim is to guarantee their access to medical care, support services, specialized protection and promote their social and labor integration.

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