OLGA MARGARITA GARCIA DE MOLINA - 1936XXX

Comprehensive Background check of Olga Margarita Garcia De Molina - 1936XXX

Nationality Venezuelan
National citizen document 1936XXX
Voter Precinct 61720
Report Available

Recommended articles

What are the financing options available for low-income housing development projects in Costa Rica?

Social housing development projects in Costa Rica can access financing options through government housing programs, financial institutions specialized in low-cost mortgage loans, and alliances with real estate developers and nonprofit organizations focused on housing. affordable. In addition, available subsidies and tax benefits can be taken advantage of to promote the construction and acquisition of social housing.

What procedures are carried out in case of change of marital status (marriage, divorce, widowhood) on the identity card in Costa Rica?

In the event of a change in marital status on the identity card in Costa Rica, such as marriage, divorce or widowhood, the corresponding legal documentation, such as the marriage certificate or divorce decree, must be presented to the TSE to update the information. in the card. These changes are important to reflect the current marital status in the document.

What is the process for identifying and reporting suspicious transactions in the fishing and aquaculture sector in Costa Rica?

The fishing and aquaculture sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in these activities and submission of suspicious transaction reports is required.

What are the legal implications of breach of trust in Mexico?

Abuse of trust is a crime that occurs when a person takes advantage of the trust placed in them to obtain financial benefits fraudulently. In Mexico, penalties for breach of trust can include prison, fines and the obligation to repair the damage caused. In addition, education and awareness are promoted to prevent this type of crime.

What is the role of judicial records in adoption procedures in El Salvador?

Judicial records are considered in adoption procedures to evaluate the suitability of the adopters and guarantee the safety and well-being of the minor.

How are alimony debts addressed in cases of de facto separation in Colombia?

In cases of de facto separation in Colombia, where there is no formal legal divorce process, alimony debts can be established through extrajudicial agreements or through judicial processes. The lack of formality does not exempt from maintenance obligations, and it is essential to document the agreements and seek legal advice to ensure that the rights and responsibilities of both parties are met.

Other profiles similar to Olga Margarita Garcia De Molina