RUDY LISANDRO GARCIA - 22312XXX

Comprehensive Background check of Rudy Lisandro Garcia - 22312XXX

Nationality Venezuelan
National citizen document 22312XXX
Voter Precinct 56040
Report Available

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How are jurisdiction conflicts resolved in international family law cases in Bolivia?

In international family law cases in Bolivia, jurisdiction conflicts are resolved considering international regulations and treaties. The courts determine the appropriate jurisdiction to ensure a fair and effective resolution of the case.

What are the principles of orality in Bolivian judicial processes?

The principles of orality in Bolivia imply that the presentation of evidence and arguments is carried out mainly verbally during hearings, facilitating agility and understanding of the process by the parties and the court.

Can I request the expungement of my judicial record if I have been convicted of a crime of falsification of documents?

Document falsification crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of falsification of documents is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

How is patrimonial violence treated within family laws in Paraguay?

Patrimonial violence, which affects a person's assets and economic resources, is contemplated in the gender violence laws in Paraguay. Victims can seek legal protection and measures to save their property rights.

Can I use my Costa Rican identity card as a document to obtain discounts on vehicle repair and maintenance services, such as mechanical workshops, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on vehicle repair and maintenance services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

How is the identification of politically exposed persons addressed in the context of non-banking financial services in Guatemala?

The identification of politically exposed persons in the context of non-banking financial services in Guatemala is addressed by applying measures similar to those used in traditional financial institutions. These services, such as exchange houses or remittance companies, must perform rigorous due diligence to prevent money laundering and comply with regulations related to politically exposed persons.

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