ANTONIO JUAN GARCIA GOBEA - 19627XXX

Comprehensive Background check of Antonio Juan Garcia Gobea - 19627XXX

Nationality Venezuelan
National citizen document 19627XXX
Voter Precinct 4341
Report Available

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What are the laws that regulate cases of usury in Honduras?

Usury in Honduras is regulated by the Penal Code and other laws related to consumer protection and the regulation of financial practices. These laws establish limits and penalties for loans with excessive or abusive interest rates, protecting consumers from unfair or exploitative financial practices.

Is it possible to change the address on the identity card in the Dominican Republic?

Yes, it is possible to change the address on the identity card in the Dominican Republic. To do so, you must submit a request to update your address at a Central Electoral Board (JCE) office and provide the necessary documentation to justify the address change, such as proof of current address. The JCE will update the information on the card to reflect the new address.

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Salvadoran minors who wish to study in Spain must submit an application for a student visa at the Spanish consulate in El Salvador. They must have an acceptance from an educational institution and demonstrate sufficient financial means to cover the expenses of their stay and study in Spain.

How is international cooperation promoted in the prevention of terrorist financing in Guatemala?

Guatemala promotes international cooperation in the prevention of terrorist financing through mutual assistance treaties and agreements, the exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing terrorist financing.

What is the role of the Ministry of Territorial Development and Habitat in Argentina?

The Ministry of Territorial Development and Habitat is responsible for formulating and executing policies regarding urban development, housing and habitat in Argentina. Its function is to promote access to decent housing, sustainable urban development and the improvement of the population's housing conditions.

What is the procedure to change the name on the identity card after a legal name change process?

After a legal name change, you can request to update the name on the identity card at the Civil Registry. Legal documents supporting the name change must be submitted, and established procedures will be followed.

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