DAVID ANTONIO GARCIA MARMOL - 17858XXX

Comprehensive Background check of David Antonio Garcia Marmol - 17858XXX

Nationality Venezuelan
National citizen document 17858XXX
Voter Precinct 28766
Report Available

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Can an embargo in Peru affect the debtor's savings accounts?

Yes, however in Peru can affect the debtor's savings accounts. The judicial authority may order the withholding or seizure of funds in the debtor's savings accounts to meet outstanding obligations. However, there are legal limits established to protect part of the savings and guarantee the basic support of the debtor and his family.

What is the "Marginalized Persons Identification Program" in Mexico and how is it related to identification?

The Identification Program for Marginalized People seeks to provide identification to people who are in a situation of marginalization or socioeconomic vulnerability in Mexico. This allows them to access social support services and programs.

What are the specific measures to prevent the misuse of bank accounts and financial services in money laundering in Ecuador?

Specific measures have been implemented in Ecuador to prevent the misuse of bank accounts and financial services in money laundering. This includes verification of the identity of the account holder, continuous monitoring of transactions and the obligation to report any suspicious activity to the UAFE.

How are sanctions handled for contractors who fail to comply with health and safety regulations at work in mining projects in Peru?

Sanctions for contractors who fail to comply with occupational health and safety regulations in miners in Peru are handled through [details on specific inspections, proportional sanctions]. This ensures safe conditions in hazardous work environments.

What is the process to request the adoption of a child if you are an unmarried couple in Ecuador?

The process to request the adoption of a child as an unmarried couple in Ecuador involves submitting an application to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.

What is the process for making changes to the ID card due to a change in physical appearance, such as hair loss or wearing glasses?

Changes in physical appearance can be recorded on the identity card by submitting a request along with updated photographic evidence at SEGIP.

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