CLAUDIA MARGARITA GARCIA DE MARVAL - 4187XXX

Comprehensive Background check of Claudia Margarita Garcia De Marval - 4187XXX

Nationality Venezuelan
National citizen document 4187XXX
Voter Precinct 47560
Report Available

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How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a pensioner in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a pensioner in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a pensioner and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a pensioner.

How do KYC regulations affect business transactions in Colombia?

KYC regulations in Colombia are designed to prevent illicit activities such as money laundering. In the commercial sphere, these regulations may imply the need to collect additional information about trading partners and ensure the legitimacy of transactions.

What are the investment options in the real estate sector in Peru?

In the real estate sector in Peru, there are investment options such as the acquisition of commercial and residential properties for rent or sale, investment in real estate development projects, participation in real estate investment funds and the acquisition of shares in companies in the sector. real estate. In addition, there are support and financing programs.

What are the legal consequences of the crime of sexual assault in Ecuador?

The crime of sexual assault, which involves acts of a sexual nature committed without the person's consent, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual assault.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a Dominican passport?

If you want to obtain a Dominican passport as a Dominican and residing abroad, you must follow the procedures established by the Dominican consulates or embassies in the country where you are. The identification and electoral card may be requested as part of the documentation necessary for the passport application process.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of sexual violence?

Ecuador recognizes and protects the right to protection of the rights of people in situations of sexual violence. Policies and programs are promoted to prevent, punish and eradicate sexual violence, as well as to provide comprehensive protection and assistance to victims. This includes access to specialized services, psychological support, access to justice and the implementation of measures to avoid revictimization.

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