CARLOS MIGUEL GARCIA GIMENEZ - 12110XXX

Comprehensive Background check of Carlos Miguel Garcia Gimenez - 12110XXX

Nationality Venezuelan
National citizen document 12110XXX
Voter Precinct 19292
Report Available

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What are the necessary procedures to request a subsidy for the installation of irrigation systems in Mexico?

You can apply for a subsidy for the installation of irrigation systems in Mexico through government programs such as the National Water Commission (CONAGUA) or the Agriculture Promotion Program. You must meet the established requirements, submit the required documentation, such as the project description, cost estimate and plans, and complete the corresponding application according to the selected program.

How is Peru's participation in international cooperation in the fight against money laundering regulated?

Peru regulates its participation in international cooperation in the fight against money laundering through bilateral and multilateral treaties and agreements. In addition, the FIU and other competent entities maintain cooperative relations with international organizations and financial intelligence units of other countries. These relationships facilitate information sharing and collaboration in cross-border investigations, which is essential for tracking and prosecuting criminals.

What rights do people with criminal records have in Mexico regarding the protection of their criminal records online or in commercial databases?

People with criminal records in Mexico have rights regarding the protection of their criminal records online or in commercial databases. They have the right to request the deletion or correction of inaccurate or outdated information in online records or commercial databases. Additionally, they can exercise the right to be forgotten, which allows personal data to be deleted when it is no longer necessary for the purposes for which it was collected. Personal data protection and privacy laws support these rights.

What is the procedure to request judicial authorization for the international return of a minor in Chile?

The procedure for requesting judicial authorization for the international return of a minor in Chile is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A complaint must be filed with the appropriate family court, alleging the wrongful removal of the child and providing evidence to support the request for return. The court will evaluate the case and make a decision based on the best interests of the minor and compliance with international conventions.

Can I use my Argentine DNI as an identification document in registration procedures in the Civil Registry for marriage?

Yes, the Argentine DNI is one of the documents required to register in the Civil Registry to get married. Both Argentine spouses and foreigners residing in Argentina must present their DNI at the time of completing the procedure.

How is the active participation of contractors encouraged in the continuous improvement of government contracting processes in Argentina?

Active participation is encouraged by regularly collecting feedback from contractors on contracting processes. Surveys and consultation sessions are conducted to identify areas for improvement and contractors are invited to participate in advisory committees that contribute to the continuous evolution of procedures.

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