RAUL HERNANDO GARCIA CELIS - 10851XXX

Comprehensive Background check of Raul Hernando Garcia Celis - 10851XXX

Nationality Venezuelan
National citizen document 10851XXX
Voter Precinct 50752
Report Available

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Can I use my Personal Identification Document (DPI) as a valid document to travel outside of Guatemala?

The DPI is not an internationally recognized travel document. To travel outside of Guatemala, a valid Guatemalan passport is required. The DPI is mainly used as an identification document within Guatemalan territory.

How is family mediation regulated in Chile and when is it used?

Family mediation in Chile is a voluntary process that seeks to resolve disputes between the parties in cases of divorce, visitation regulation and other family matters. It can be carried out through accredited mediators.

What is the relationship between the National Land Authority of Panama and criminal background checks in the allocation of land and property?

The National Land Authority of Panama may be involved in criminal background checks in the allocation of land and property. It may establish regulations and requirements related to obtaining land, including criminal background checks as part of the process. Its role is to ensure that those who obtain land rights meet certain ethical and legal standards. Collaboration with other government entities can be essential to obtain accurate criminal history information in the context of land ownership.

How is identity verified in the process of obtaining broadcasting and media licenses in Chile?

In the process of obtaining broadcasting and media licenses in Chile, applicants must validate their identity by submitting valid identification documents and other legal records to the Ministry of Transport and Telecommunications and the National Television Council (CNTV). This guarantees the legality of media operations in the country and complies with sector regulations.

How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?

The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.

What options does the debtor have if he considers that the seizure is unfair or improper in Mexico?

Mexico If the debtor considers that the seizure is unfair or improper in Mexico, he can take several legal actions to defend his rights. This includes filing an opposition to the seizure before the judge who issued the order, providing arguments and evidence to support your position. You can also request a review of the legality of the embargo, file a complaint with the relevant authorities, or seek legal advice to explore other available options.

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