NATHALY DAMEA GARCIA - 15396XXX

Comprehensive Background check of Nathaly Damea Garcia - 15396XXX

Nationality Venezuelan
National citizen document 15396XXX
Voter Precinct 38101
Report Available

Recommended articles

What protection measures are available to maintenance debtors in Bolivia against harassment or intimidation by the beneficiary?

Alimony debtors in Bolivia can seek protection measures against harassment or intimidation by the beneficiary by contacting local law enforcement authorities and filing a report of any threatening or abusive behavior. Additionally, they can seek legal advice to explore options such as obtaining a restraining order or mediation to resolve conflicts peacefully and avoid confrontational situations. It is important to take steps to protect yourself against harassment and intimidation and seek help from authorities and trained professionals when necessary.

Is there a maximum period in which judicial records in Guatemala can be used in a legal process?

There is no specific maximum period in which judicial records in Guatemala can be used in a legal process. The relevance of the judicial record will depend on the particular case and the nature of the ongoing judicial process.

What is the importance of risk management in the tax history of companies in Colombia?

Risk management is crucial for the tax records of companies in Colombia. It involves the identification and mitigation of potential tax risks that could affect compliance and tax position. The implementation of internal controls, the continuous review of tax obligations and strategic planning are key aspects of tax risk management. Professional advice in this area can help companies anticipate and efficiently manage tax risks.

What is the process to apply for permanent residence as a family member of a community citizen in Spain from Ecuador?

Family members of European Union citizens can apply for permanent residence in Spain after living legally in the country for a set period. They must submit the application at the Immigration Office.

What measures are taken to guarantee the safety of the parties involved in a judicial process in Paraguay?

The safety of the parties involved in a judicial process in Paraguay is addressed through measures such as witness protection, confidentiality in sensitive cases, and security in court.

Can a person's judicial records be obtained if they have been a victim of a crime of embezzlement in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an embezzlement crime in Ecuador. However, in cases of embezzlement, victims can file complaints with competent authorities, such as the State Attorney General's Office, to seek justice and recover lost funds. During the judicial process, the defendant's criminal record may be considered as part of the evidence to support the victim's case.

Other profiles similar to Nathaly Damea Garcia