ALI ARMANDO GARCIA ARAQUE - 19097XXX

Comprehensive Background check of Ali Armando Garcia Araque - 19097XXX

Nationality Venezuelan
National citizen document 19097XXX
Voter Precinct 31835
Report Available

Recommended articles

How is the seizure of assets regulated in Guatemala in cases of debts derived from architectural service contracts?

The seizure of assets in Guatemala for debts derived from architectural services contracts is governed by the Civil and Commercial Procedure Code and the laws of architectural contracts and services. Architecture firms can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What information should financial institutions collect during the KYC process in Guatemala?

Financial institutions in Guatemala must collect information that includes customer identification, financial information, the purpose of the account or transaction, and the source of funds. Additionally, they must verify the accuracy of this information.

What should I do if my personal ID card or passport is damaged but still readable?

If your personal ID card or passport is damaged but still readable, it is recommended to request a new document before traveling or carrying out important procedures, as some countries may not accept damaged documents.

What is Costa Rica's policy regarding the promotion of cultural diversity and respect for the rights of Afro-descendant communities?

Costa Rica has a policy of promoting cultural diversity and respect for the rights of Afro-descendant communities. Measures have been established to guarantee their full and effective participation in the economic, social, political and cultural life of the country, the protection of their territorial rights, and the promotion of their cultural identity. The government promotes equal opportunities, non-discrimination and valuing the contribution of Afro-descendant communities to national development. In addition, work is being done to prevent and eliminate racial discrimination and racism.

What are the regulations on renting furnished properties in Argentina?

The rental of furnished properties follows the same general regulations, but the contract must include a detailed inventory of the furniture and appliances, and the conditions of their use.

How is disturbing public order punished in Ecuador?

Disturbance of public order is a crime in Ecuador and can result in prison sentences ranging from 8 days to 6 months, in addition to financial penalties. This regulation seeks to guarantee the safety and tranquility of society in general.

Other profiles similar to Ali Armando Garcia Araque