OSWALDO MANUEL GARCIA GARCIA - 7173XXX

Comprehensive Background check of Oswaldo Manuel Garcia Garcia - 7173XXX

Nationality Venezuelan
National citizen document 7173XXX
Voter Precinct 17680
Report Available

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Changes to RUT information, such as marital status, must be notified to the Internal Revenue Service within 30 days of the date the change occurs.

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Bolivia has a clear policy regarding the protection of financial and personal data in the prevention of money laundering. Safeguards are established to preserve privacy, but necessary monitoring by authorities in the performance of their functions is permitted. The balance between privacy and oversight is essential for effective anti-money laundering prevention.

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The Financial Market Commission regulates and supervises the activities of financial institutions, but its specific role in seizure cases may vary.

What are the rights of parents in cases of domestic violence in Colombia?

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How has the economic crisis affected the health infrastructure in Venezuela?

The economic crisis has had a devastating impact on the health infrastructure in Venezuela, with shortages of medicines, obsolete medical equipment and lack of maintenance in hospitals and health centers. This has led to a decline in the quality of healthcare and an increase in preventable diseases.

What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of port infrastructure and maritime terminals?

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