CARLOS ENRIQUE GARCIA RODRIGUE - 6426XXX

Comprehensive Background check of Carlos Enrique Garcia Rodrigue - 6426XXX

Nationality Venezuelan
National citizen document 6426XXX
Voter Precinct 61450
Report Available

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What is the situation of the inclusion of people with functional diversity in access to housing in El Salvador?

The inclusion of people with functional diversity in access to housing in El Salvador faces challenges, with a lack of accessible housing adapted to their needs, as well as barriers of discrimination and access to financing, although policies and programs are being promoted to improve the accessibility and guarantee the right to decent housing for all people.

What measures are being taken in Chile to prevent and punish money laundering related to PEPs?

In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.

How is the participation of minors in cases of post-mortem paternity recognition legally regulated in Guatemala?

The participation of minors in cases of post-mortem paternity recognition is legally regulated in Guatemala. Courts can evaluate evidence and circumstances to determine paternity after death, guaranteeing the rights of the minor and the preservation of paternal memory.

How does participation in social reintegration programs affect background checks in Ecuador?

Participation in social reintegration programs can be considered positively during background checks in Ecuador. This can demonstrate a genuine effort to reform and can influence the assessment of an individual's suitability.

How is contract renewal handled when there are changes in real estate market conditions in Peru?

In situations where the real estate market is experiencing significant changes, the renewal of the contract may include clauses that allow the rent amount to be adjusted reasonably. Both parties must agree to any modification and properly document it in the contract.

How is the name change process carried out on the identity card after an adoption in Bolivia?

After an adoption, the corresponding legal documentation must be presented and the process established by SEGIP to change the name on the identity card.

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