WENDY DEL CARMEN GARRIDO RANGEL - 20729XXX

Comprehensive Background check of Wendy Del Carmen Garrido Rangel - 20729XXX

Nationality Venezuelan
National citizen document 20729XXX
Voter Precinct 17231
Report Available

Recommended articles

Can an embargo in Peru be imposed for food debts?

Yes, however in Peru can be imposed for debts of a food nature, such as non-payment of alimony. The objective is to ensure the sustenance and well-being of the beneficiaries of alimony. In these cases, the seizure is applied to the debtor's assets or income to guarantee compliance with the maintenance obligation.

What is retroactive alimony and how is it determined in Guatemala?

Retroactive alimony in Guatemala refers to the obligation to pay an amount of money for the period prior to the date on which the alimony obligation is established. The determination of retroactive child support is based on the parents' income and expenses, the needs of the child, and other relevant factors.

What measures have been implemented in Argentina to prevent money laundering in the maritime and port transport sector?

In the maritime and port transport sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of actors involved in maritime transport and logistics, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, cooperation between port authorities, customs and other organizations is promoted to strengthen the prevention of money laundering in this sector.

Can I request a personal identification card if I am a minor in Mexico?

Yes, minors can also apply for a personal identification card in Mexico, following the process and requirements established by the corresponding authority in their state.

What are the protection and support mechanisms for journalists who investigate and report cases of corruption related to PEP in Bolivia?

The protection and support mechanisms for journalists who investigate and report cases of corruption related to Politically Exposed Persons (PEP) in Bolivia include legislation that guarantees freedom of the press, journalist protection programs and collaboration with international organizations to guarantee an environment safe for the practice of investigative journalism.

How are cybercrime cases handled in Guatemala?

Cybercrime cases in Guatemala are handled through the application of specific laws that address the digital nature of these crimes. Guatemalan authorities work collaboratively with technology experts to investigate and prosecute cybercrimes, such as online fraud, hacking, and other technology-related criminal acts. Knowing the applicable laws and procedures is essential to effectively address cybercrime.

Other profiles similar to Wendy Del Carmen Garrido Rangel