CARMEN FERNANDEZ GARCIA - 19040XXX

Comprehensive Background check of Carmen Fernandez Garcia - 19040XXX

Nationality Venezuelan
National citizen document 19040XXX
Voter Precinct 14530
Report Available

Recommended articles

What is parental authority in Argentina?

Parental authority in Argentina is the set of rights and duties that parents have over their minor children. It includes the responsibility to care for, educate, maintain and legally represent children.

How are the visitation rights of siblings in Peru regulated in cases of international displacement?

The visitation rights of siblings in Peru in cases of international displacement can be regulated through an agreement between the parties or through a court order. Courts will consider the child's welfare and international cooperation when making decisions about access rights.

What is the situation of security and protection of the rights of journalists and media workers in El Salvador?

The safety and protection of the rights of journalists and media workers in El Salvador face challenges, with cases of intimidation, violence and lack of guarantees for the exercise of independent journalism, which affects freedom of expression and access to truthful information. .

What is the tax regime for franchises in the Dominican Republic?

Franchises in the Dominican Republic may have specific tax obligations, such as paying royalties and complying with transfer pricing regulations if they are related to foreign companies.

What are the procedures related to birth registration in Panama?

The National Directorate of Civil Registry is in charge of registering births.

What resources and channels are available in Peru for citizens and companies to report suspected money laundering activities?

In Peru, citizens and companies can report suspicious money laundering activities through various channels. You can contact the Financial Intelligence Unit (UIF) of Peru, which is the entity in charge of receiving and analyzing these complaints. Additionally, they can contact law enforcement and tax authorities to report suspicious activities. It is essential that society actively participates in the prevention of money laundering and collaborates with the authorities to identify and prevent these illegal practices.

Other profiles similar to Carmen Fernandez Garcia