OSWALD DAVID GARCIA RODRIGUEZ - 15337XXX

Comprehensive Background check of Oswald David Garcia Rodriguez - 15337XXX

Nationality Venezuelan
National citizen document 15337XXX
Voter Precinct 36700
Report Available

Recommended articles

What are the legal implications of adopting a child from a couple in Mexico?

Adopting a child from a couple in Mexico can grant legal rights and obligations similar to those of a biological parent. This includes the responsibility to care for and support the child, as well as the right to inheritance and legal succession.

What are the legal consequences of illicit arms trafficking in Ecuador?

Illicit arms trafficking is a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, in addition to financial penalties. This regulation seeks to prevent the illegal circulation and use of weapons, protecting the safety and well-being of the population.

What is the impact of money laundering on environmental protection in Venezuela?

Money laundering can have a negative impact on environmental protection in Venezuela. Illicit funds from money laundering are often invested in illegal activities, such as the illegal exploitation of natural resources and environmental pollution. These activities damage ecosystems, deplete natural resources and affect biodiversity. Furthermore, money laundering in the environmental sector can hinder conservation efforts and the implementation of sustainable development policies, affecting environmental protection in the country.

How is the status of the property determined at the end of the contract in Argentina?

The condition of the property at the end of the contract is determined by a joint inspection between the landlord and tenant, recording any damage or changes since the initial handover.

What is the process to request joint custody in Venezuela?

To request joint custody in Venezuela, you must file a lawsuit in court and demonstrate that joint custody is beneficial for the well-being of the child and that the parents have the ability to cooperate in parenting and decision-making. The court will evaluate the case and make a decision based on the best interests of the minor.

How are cash operations addressed in Chile in the context of money laundering?

Cash transactions can represent a significant risk in money laundering as they can be difficult to trace. In Chile, financial institutions are subject to limits and regulations regarding cash transactions. They must also report cash operations for significant amounts to the Financial Analysis Unit (UAF). This helps identify suspicious transactions and prevent money laundering through cash.

Other profiles similar to Oswald David Garcia Rodriguez