ALFREDO ANTONIO GARCIA GIL - 12407XXX

Comprehensive Background check of Alfredo Antonio Garcia Gil - 12407XXX

Nationality Venezuelan
National citizen document 12407XXX
Voter Precinct 57790
Report Available

Recommended articles

Do PEP regulations apply only to high-ranking officials in El Salvador?

No, PEP regulations may apply to officials at different levels and also to their close family members.

What should I do if my Guatemalan passport is lost while I am in Guatemala?

If you lose your Guatemalan passport while you are in Guatemala, you must file a report with local authorities. Then, you must go to the General Directorate of Immigration and follow the process to request the replacement of the passport.

What educational resources exist to inform the parties about their rights and obligations in Argentina?

In Argentina, there are various educational resources to inform the parties about their rights and obligations in cases of food debtors. Government agencies, such as the Ombudsman's Office and the Ministry of Social Development, often provide information materials. In addition, educational programs and awareness campaigns can be carried out to provide information about legal processes, rights of beneficiaries and duties of food debtors. Accessing these resources can be critical to ensuring that all parties involved clearly understand their roles and responsibilities.

What procedures are required to apply for a Guatemalan passport for minors?

The application for a Guatemalan passport for minors involves presenting documents such as the DPI of the father or mother, the minor's birth certificate, and other requirements before the General Directorate of Migration and Immigration. This procedure is essential for minors to travel internationally.

What is the birth registration process for a Guatemalan child born in the United States?

Guatemalan children born in the United States can obtain their U.S. birth certificate through registration at the civil registry office in their place of birth. This certificate is important to establish the child's US citizenship and its associated rights.

What is Bolivia's approach to preventing money laundering in the health sector, where transactions can be sensitive?

Bolivia implements specific controls in the health sector, verifying the legitimacy of transactions and mitigating the risks associated with money laundering in this sensitive area.

Other profiles similar to Alfredo Antonio Garcia Gil