ROGELIO ENRIQUE GARCIA VELASCO - 8176XXX

Comprehensive Background check of Rogelio Enrique Garcia Velasco - 8176XXX

Nationality Venezuelan
National citizen document 8176XXX
Voter Precinct 4080
Report Available

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How are judicial costs regulated in Costa Rica?

Legal costs in Costa Rica refer to the legal expenses and fees associated with a judicial process. The regulation of judicial costs varies depending on the type of case and the applicable legislation. In many cases, the losing party may be required to cover the legal costs of the winning party. However, courts can exercise their discretion when deciding on legal costs. The regulation of costs is important to ensure that parties have access to adequate compensation for their legal expenses.

What is the process to request authorization to work as a teenager in Venezuela?

To request authorization to work as a teenager in Venezuela, an application must be submitted to the Ministry of Labor. Aspects such as the age of the adolescent, working conditions and compliance with the requirements established by current labor legislation will be evaluated.

What measures are taken to prevent torture and mistreatment in places of detention in Paraguay?

In Paraguay, measures have been implemented to prevent torture and mistreatment in places of detention, including the supervision of detention institutions, the training of personnel and the reporting of irregularities.

Is it possible to negotiate the release of seized assets before the auction in Colombia?

Yes, it is possible to negotiate the release of seized assets before the auction in Colombia. If you can reach an agreement with the creditor to pay the debt or meet outstanding obligations, the embargo can be lifted and the assets will be released before reaching the auction stage.

What are the main ways to acquire property according to the Brazilian Civil Code?

The Brazilian Civil Code recognizes several ways of acquiring property, including occupation (for example, the acquisition of property without an owner), accession (for example, the acquisition of property through union with another property), tradition (by delivery of the thing), succession (by inheritance) and prescription (by usucapion).

How is money laundering prevented and detected in the KYC process in the Dominican Republic?

The prevention and detection of money laundering in the KYC process in the Dominican Republic is achieved through the implementation of due diligence measures and continuous surveillance. Financial institutions should conduct risk analysis of customers and transactions, and should be alert for patterns of suspicious activity. They must also report any unusual activity to the proper authorities. Compliance staff receive training in identifying signs of money laundering and using detection tools and technologies. Additionally, money laundering regulations and laws are enforced to strengthen defenses against this illegal activity.

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