DIEGO FERNANDO GARCIA ZERPA - 18310XXX

Comprehensive Background check of Diego Fernando Garcia Zerpa - 18310XXX

Nationality Venezuelan
National citizen document 18310XXX
Voter Precinct 53201
Report Available

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Are there any special requirements for Bolivian citizens who wish to obtain an identity card to vote in elections?

Citizens who wish to obtain an identity card to vote in elections must meet the standard SEGIP requirements and be registered on the electoral roll.

What are the benefits of investing in infrastructure in Guatemala?

Investment in infrastructure has several benefits for Guatemala. It contributes to economic development by improving connectivity, facilitating the transportation of goods, reducing logistics costs and attracting investments. In addition, it promotes job creation, boosts tourism, strengthens competitiveness and improves the quality of life of the population by providing basic services such as drinking water, electricity and public transportation.

What is the procedure for the review and approval of changes in payment conditions in Bolivia?

The procedure for the review and approval of changes in payment terms is described in clause [Clause Number], detailing how the parties must notify and obtain mutual approval before making changes to the payment terms originally agreed in Bolivia. .

Can an embargo be imposed on a person or company without prior notice in Guatemala?

In general, in Guatemala, an embargo cannot be imposed without prior notice to the affected person or company. The legal process establishes that the party involved must be notified of the garnishment request and given the opportunity to present their defense before the judge. However, in exceptional cases and under urgent circumstances, a judge may order a provisional seizure without prior notice, but the affected party must subsequently be given the opportunity to present its arguments and appeal the decision.

Are non-financial entities required to comply with KYC regulations in Paraguay?

Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.

Can you provide any additional details related to your credit history in Ecuador?

My credit history is [Credit history information, if applicable].

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