SIMON NATALICIO GARCIA - 6836XXX

Comprehensive Background check of Simon Natalicio Garcia - 6836XXX

Nationality Venezuelan
National citizen document 6836XXX
Voter Precinct 35211
Report Available

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How does an embargo affect assets that are under usufruct in Argentina?

Assets under usufruct can be subject to seizure, but the measure would apply to usufruct and not to the right of ownership, meaning that the usufructuary could continue to use the assets.

What is the process to apply for a U Visa in the United States as a crime victim as a Guatemalan?

The U Visa is an option for crime victims who cooperate with authorities in the investigation and prosecution of criminals. Guatemalans can apply for the U Visa through Form I-918, but they must have the support of the competent authorities and meet certain requirements.

Can I apply for an Argentine DNI if I am an Argentine citizen but have a court order or legal restrictions?

In general, having a court order or legal restrictions does not prevent the request for the Argentine DNI, since it is a basic identification document. However, it is important to keep in mind that these situations may have implications for other legal aspects and may require additional procedures.

How are the individual rights of PEPs protected during investigation processes in Argentina?

During investigation processes related to PEP in Argentina, individual rights are rigorously protected. This includes the right to the presumption of innocence, adequate legal representation and access to a fair trial. Authorities seek to balance the need to investigate possible irregularities with the protection of individual rights, thus ensuring that procedures are fair and respectful of legal principles.

What rights do women have in Argentina in relation to equal opportunities in sport?

In Argentina, women have the right to equal opportunities in sports. Policies have been implemented to promote the participation of women in the sports field, including the creation of development programs, the inclusion of female categories in competitions and the promotion of gender equity in access to sports resources and financing.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a loan in Guatemala?

Yes, the DPI is accepted as valid proof of identity when applying for a loan in Guatemala. Financial institutions may require the DPI to verify the identity of the applicant and establish their credit history.

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