ROGER JAVIER GARCIA FLORES - 17134XXX

Comprehensive Background check of Roger Javier Garcia Flores - 17134XXX

Nationality Venezuelan
National citizen document 17134XXX
Voter Precinct 29080
Report Available

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How are vehicle owners' liability cases addressed in cases of traffic accidents with pedestrians in Ecuador?

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What is the role of the Superintendency of Banks of Guatemala in supervising measures against money laundering and terrorist financing related to politically exposed persons?

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What is the validity period for identifying a person as a PEP in Chile?

The period of validity of the identification of a person as a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. In general, financial institutions and other entities must maintain the identification of a person as a PEP for a certain period after the person has left their relevant position. The term can be from one to five years, depending on applicable legislation and guidelines.

Can the judicial record be used as a determining factor for the denial of an adoption request in El Salvador?

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