DANIEL ALFONZO GARCIA CONTRERAS - 10149XXX

Comprehensive Background check of Daniel Alfonzo Garcia Contreras - 10149XXX

Nationality Venezuelan
National citizen document 10149XXX
Voter Precinct 42882
Report Available

Recommended articles

How does the State supervise compliance with immigration laws in its territory?

The State establishes control agencies, carries out inspections and applies sanctions to those who fail to comply with immigration laws.

What are the legal consequences of damage to cultural heritage in Mexico?

Damage to cultural heritage, which includes looting, vandalism or destruction of cultural property, is considered a crime in Mexico. Penalties for damage to cultural heritage may include criminal sanctions, fines and the obligation to repair the damage caused. The protection and conservation of cultural heritage is promoted and actions are implemented to prevent and punish damage to these assets.

What happens if a child support debtor moves to another country and does not pay child support in Costa Rica?

If a support debtor moves to another country and does not comply with child support in Costa Rica, there are international legal mechanisms to enforce the obligation. Costa Rica may resort to international agreements and treaties to seek the cooperation of the debtor's country of residence in the execution of the pension.

How are adoptions of minors who have been in foster care systems legally addressed in Guatemala?

Adoptions of minors who have been in foster care systems in Guatemala are legally addressed through processes that evaluate the suitability of the adopters. The goal is to provide a smooth transition for the child from the foster care system to a permanent family environment.

How are background checks handled for roles in the agribusiness sector in Colombia?

In the agribusiness sector, verifications can address aspects such as experience managing agricultural operations, compliance with environmental regulations, and work history related to agribusiness. This ensures the suitability and competence of personnel in roles linked to food production and processing.

What is the Single National Registry of Identification and Civil Status (RENIEC) in Colombia?

The RENIEC in Colombia is the entity in charge of the identification and civil registration of citizens, as well as the issuance of identity documents.

Other profiles similar to Daniel Alfonzo Garcia Contreras