ROSA ESPERANZA GARCIA GARCIA - 6945XXX

Comprehensive Background check of Rosa Esperanza Garcia Garcia - 6945XXX

Nationality Venezuelan
National citizen document 6945XXX
Voter Precinct 40290
Report Available

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To request judicial authorization to perform cosmetic surgery on a minor in Colombia, a complaint must be filed before a family judge. Justified and substantiated reasons for cosmetic surgery, such as medical or health needs, must be provided. The judge will evaluate the request and make a decision based on the well-being of the minor.

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In Costa Rica, activities that are considered high risk for money laundering include financial intermediation, the sale of real estate, transactions in virtual currency, gambling, asset management, pawn shop activity and other activities that may facilitate the movement of illicit funds.

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