RICARDO JOSE LIMA GARCIA - 17427XXX

Comprehensive Background check of Ricardo Jose Lima Garcia - 17427XXX

Nationality Venezuelan
National citizen document 17427XXX
Voter Precinct 3062
Report Available

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What is the process to apply for Spanish nationality by possession of state in the case of minors born in Spain to Dominican parents?

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How are sales of art and antiques regulated in Mexico?

Sales of art and antiques in Mexico may be subject to export, import and cultural heritage protection regulations, with specific requirements depending on the nature of the object.

What responsibilities does the State have in supervising the timely payment of salaries in El Salvador?

The State monitors the timely payment of wages and provides legal mechanisms for employees to claim outstanding wages in case of non-compliance by the employer.

What rights do third parties interested in assets seized in Panama have?

Third parties interested in assets seized in Panama have the right to present objections and defend their rights before the court. They can argue that your assets should not be included in the seizure and provide evidence of your rightful ownership or interest in those assets.

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