NERSAHI AIDALI GARCIA RUIZ - 19373XXX

Comprehensive Background check of Nersahi Aidali Garcia Ruiz - 19373XXX

Nationality Venezuelan
National citizen document 19373XXX
Voter Precinct 35670
Report Available

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Are there mediation or conciliation programs to resolve disputes between food debtors and beneficiaries in Guatemala?

Yes, in Guatemala there are mediation and conciliation programs to resolve disputes between food debtors and beneficiaries. These programs seek to find amicable solutions and mutual agreements, avoiding lengthy legal procedures and encouraging the peaceful resolution of disputes.

Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for reasons of refuge in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of refuge in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What are the visa options for Panamanian professional athletes and sportsmen who want to compete in the United States?

Some options include the P-1 Visa for internationally recognized athletes and the P-3 Visa for artists and cultural athletes.

How is the disclosure of financial information by private companies in public contracts regulated in Paraguay?

The regulations may establish specific requirements on the disclosure of financial information by private companies participating in public contracts in Paraguay, ensuring transparency and accountability.

What is the penalty for individuals who use intermediaries to hide illicit transactions in El Salvador?

They may face criminal charges for using intermediaries to conceal illicit transactions and money laundering, with prison sentences and fines.

How are extortion cases addressed in the Guatemalan legal system?

Cases of extortion in the Guatemalan legal system are addressed through the intervention of the competent authorities, such as the National Civil Police and the Public Ministry. Investigating these cases may involve collecting evidence, identifying those responsible, and applying criminal sanctions. Knowing the specific laws related to extortion and the resources available is crucial to effectively addressing this crime.

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