OLIANE JOSELY GARCIA MONTES - 15966XXX

Comprehensive Background check of Oliane Josely Garcia Montes - 15966XXX

Nationality Venezuelan
National citizen document 15966XXX
Voter Precinct 56940
Report Available

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What is the role of the General Directorate of Public Procurement in the prevention of money laundering in the Dominican Republic?

This entity collaborates in the supervision of public procurement transactions to prevent money laundering in this area.

How are divorces regulated in Costa Rica?

In Costa Rica, divorce can be requested by mutual agreement or in a contentious manner. In the case of divorce by mutual agreement, both parties must file a joint application, while in contentious divorce, it is initiated through a lawsuit. Costa Rican legislation contemplates specific grounds for divorce, such as unjustified abandonment, de facto separation and other situations that affect the harmony and stability of the marriage.

Can I exchange my laminated identification card for an electronic card in Venezuela?

Yes, it is possible to exchange your laminated identity card for an electronic card in Venezuela. You must go to SAIME and follow the corresponding process.

What is the process to obtain a "Driver's Resume" in Chile and what information does it contain?

To obtain a "Driver's Resume" in Chile, it can be requested through the Civil Registry and Identification Service. This resume contains information about a person's driver's license and traffic violation history, such as fines, suspensions, and notations on their license. It is useful for drivers who want to check their traffic history.

How are taxes applied to the import of industrial machinery and equipment in the Dominican Republic?

Import taxes on industrial machinery and equipment in the Dominican Republic may vary depending on the type of machinery and international trade agreements.

What is the process to request a citizenship card by adoption in Colombia?

Applying for a citizenship card by adoption in Colombia involves following a special process. Adoptive parents must present documentation supporting the adoption, including the adoption certificate and other relevant documents. This process is carried out in the National Registry of Civil Status, where the legality of the adoption is verified. Once approved, the citizenship card is issued with the new name of the adopted minor and updated information.

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