DAVIS EMILIO GARCIA SALAS - 12668XXX

Comprehensive Background check of Davis Emilio Garcia Salas - 12668XXX

Nationality Venezuelan
National citizen document 12668XXX
Voter Precinct 39281
Report Available

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The Marriage Certificate in Ecuador does not have a specific validity. Once issued, it is considered valid as proof of marriage, unless some legal divorce or annulment procedure is carried out that invalidates the marriage.

What is the importance of Law 1444 on the Regulation of Financial Services in Bolivia for companies and what actions should they take to comply with regulations in the financial field and protect the rights of consumers?

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How is the confidentiality and protection of information related to Politically Exposed Persons (PEP) addressed in Panama?

The confidentiality and protection of information related to Politically Exposed Persons (PEP) in Panama are regulated by privacy and data protection laws. Financial institutions and other entities are required to maintain the confidentiality of information obtained during the due diligence process related to PEP. This ensures the privacy of the PEP and complies with legal standards for secure handling of sensitive information. Security and confidentiality are essential elements in PEP data management.

What are the measures available to the beneficiary in case of delay in compliance with maintenance obligations in Argentina?

In case of delay in the fulfillment of maintenance obligations in Argentina, the beneficiary can take legal measures to enforce his rights. This may include submitting an application to the court for maintenance enforcement, requesting enforcement measures such as garnishments and income withholdings. Detailed documentation of the delay and timely notification to the court are essential to support any legal action and ensure that appropriate steps are taken to enforce support obligations. Cooperation with family law attorneys is crucial to effectively address delays in compliance.

How do disciplinary backgrounds influence the participation of individuals in scientific research projects funded by government agencies in Argentina?

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