SERGIA MARIA ARTEAGA GARCIA - 5129XXX

Comprehensive Background check of Sergia Maria Arteaga Garcia - 5129XXX

Nationality Venezuelan
National citizen document 5129XXX
Voter Precinct 39461
Report Available

Recommended articles

What are the causes for the loss of family power in Brazil?

The causes for the loss of family power in Brazil include the moral or material abandonment of the child, physical or psychological abuse, the inability to exercise paternity or maternity, and failure to comply with parental obligations established by law.

What happens if the debtor is in the process of liquidating assets during a seizure in Panama?

If the debtor is in the process of liquidating assets during a seizure in Panama, the court will oversee the process and ensure that the assets are liquidated in a fair and equitable manner to cover outstanding debts. The funds obtained from the liquidation will be used to satisfy the debtor's obligations according to the order of priority established by law.

What rights does a debtor have in the wage garnishment process in Colombia?

In the wage garnishment process in Colombia, the debtor has specific rights. These may include the right to be properly notified, the right to challenge the garnishment in cases of errors or irregularities, and the right to have legal limits on the percentage of wages that can be garnished to protect a portion of the debtor's income. . .

What is the verification process of the information contained in judicial files in El Salvador?

The data and documents presented in the files are verified through analysis, corroboration of sources and verification of authenticity.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities linked to these emerging technologies.

What is the RUT validity certificate and how is it obtained?

The RUT validity certificate is a document that certifies the validity of the RUT of a person or entity. It is obtained through the Internal Revenue Service website or at its offices by submitting an application.

Other profiles similar to Sergia Maria Arteaga Garcia