RUBEN ADONAY GARMENDIA SILVA - 18235XXX

Comprehensive Background check of Ruben Adonay Garmendia Silva - 18235XXX

Nationality Venezuelan
National citizen document 18235XXX
Voter Precinct 37120
Report Available

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What happens if the food debtor fails in Chile?

If the food debtor fails in Chile, the obligation to pay food does not disappear. In this case, the alimony debt becomes an hereditary debt that must be paid by the debtor's heirs, if there are assets in the inheritance.

Can a person obtain an identity card in the Dominican Republic if they have a tourist visa?

In the Dominican Republic, people who have a tourist visa cannot obtain an identity card. The identity card is issued to Dominican citizens and foreigners who have legal residence status in the country. The tourist visa is a temporary document that allows foreigners to visit the country for a specified period, usually for tourism purposes. Tourist visa holders must use their passport or other valid travel document as a means of identification during their stay in the Dominican Republic

Can a debtor request a payment agreement in the context of a seizure to avoid the auction of assets in the Dominican Republic?

Yes, a debtor can request a payment agreement in the context of a seizure in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt.

What measures have been taken to prevent money laundering in the NGO and non-profit sector in Guatemala?

In Guatemala, measures have been taken to prevent money laundering in the NGO and non-profit sector. These measures include the adoption of regulations that establish more rigorous controls regarding financial transparency and disclosure of financing sources. Additionally, audits and the implementation of compliance programs are encouraged to ensure that funds used by these organizations are legitimate and not linked to illicit activities.

What is the application process for a Residence Visa for Temporary Work in Spain for Panamanian citizens who have been hired by a company for temporary projects in the country?

This visa allows foreign workers to work on temporary projects in Spain.

What is the social inclusion policy in Chile?

The Chilean government has established social inclusion policies with the aim of reducing poverty, inequality and discrimination. Income transfer programs, such as Emergency Family Income, have been implemented to support the most vulnerable families. In addition, labor, educational and health inclusion measures have been promoted for people with disabilities, women, older adults and other groups in vulnerable situations.

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