PATRICIA LEONOR GARCIA REYES - 11553XXX

Comprehensive Background check of Patricia Leonor Garcia Reyes - 11553XXX

Nationality Venezuelan
National citizen document 11553XXX
Voter Precinct 1940
Report Available

Recommended articles

What is the position of Paraguayan legislation on voluntary sterilization as a family planning method?

Voluntary sterilization as a method of family planning may be regulated by Paraguayan legislation. Procedures and requirements may vary, and we seek to guarantee informed consent and protection of the rights of the people involved.

What is the role of popular savings and credit entities in El Salvador?

Popular savings and credit entities play an important role in El Salvador by providing financial services to people and communities that do not have access to traditional banking. These entities, as popular savings and credit cooperatives, provide savings, loans and other financial services to their members, promoting financial inclusion, savings and local economic development.

How do travel bans affect Ecuadorian citizens who wish to travel or immigrate to the United States?

Travel bans may affect the ability of Ecuadorian citizens to travel or immigrate to the United States. These prohibitions can and do vary depending on nationality and other factors. It is important to review updates and check with immigration authorities for accurate information.

What is the validity of judicial records in Ecuador?

In Ecuador, judicial records are valid for 60 days from their issuance. After that period, they are considered expired and a new updated version is required if it is necessary to present them to an institution or employer.

What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?

The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.

How can I obtain a birth certificate in Guatemala if I was born abroad?

If you were born abroad but are Guatemalan, you can obtain a birth certificate in Guatemala by submitting an application at the nearest Guatemalan Consulate. You must provide documentation such as your Guatemalan passport, birth certificate from the country where you were born, certificate of Guatemalan nationality, among other documents that may be required.

Other profiles similar to Patricia Leonor Garcia Reyes