NANCY JOSEFINA GARCIA RUIZ - 9944XXX

Comprehensive Background check of Nancy Josefina Garcia Ruiz - 9944XXX

Nationality Venezuelan
National citizen document 9944XXX
Voter Precinct 15360
Report Available

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Can a Guatemalan citizen apply for an IPR if they have changed their gender or name?

Yes, Guatemalan citizens who have experienced a gender or name change can apply for a new DPI that reflects this change. The National Registry of Persons (RENAP) has specific procedures for changing identification data in the DPI, and it is important that the document reflects the gender identity of the holder.

What are the legal requirements to get married in Costa Rica and how has this legislation evolved over time?

In Costa Rica, the legal requirements to get married include being of legal age, not having legal impediments such as close relationship, and carrying out the corresponding procedures before the Civil Registry. Over time, this legislation has evolved to reflect social changes, such as the removal of the ban on same-sex marriage in 2020, marking progress in marriage equality in the country.

Do financial institutions have any responsibility in withholding alimony payments in El Salvador?

In some cases, financial institutions may be involved in withholding the debtor's income to ensure compliance with support orders.

How is identity validation addressed in access to medical tourism services and international medical care in Mexico?

Identity validation is addressed in access to international healthcare and medical tourism services in Mexico to ensure patients are who they say they are and to maintain the integrity of healthcare. Hospitals and clinics that care for international patients often require patients to provide proof of their identity and medical documentation before receiving treatment. This is essential for patient safety and to ensure they receive appropriate medical care. Furthermore, identity validation is important for billing and reimbursement of medical services in the context of medical tourism.

What are the specific regulations on leasing furnished properties in Guatemala?

Leasing furnished properties in Guatemala is subject to similar regulations as unfurnished properties. However, rental contracts for furnished properties usually include an inventory of the furniture and fixtures, as well as provisions for their maintenance and replacement in case of damage or wear and tear.

What strategies can help companies in Peru keep up with the ever-evolving regulations regarding risk list verification?

Strategies include subscribing to compliance alert services, participating in industry associations, attending conferences and seminars, and regularly consulting communications from regulatory agencies in Peru to stay up to date with changing regulations.

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