EFRAIN PONARE GARCIA - 20721XXX

Comprehensive Background check of Efrain Ponare Garcia - 20721XXX

Nationality Venezuelan
National citizen document 20721XXX
Voter Precinct 64172
Report Available

Recommended articles

What are the legal consequences of inheritance conflicts in Ecuador?

Inheritance conflicts in Ecuador can be resolved through judicial processes in which the distribution of the deceased's assets is determined. Legal consequences may include the division of the inheritance, the assignment of inheritance rights and the payment of corresponding taxes.

What is testamentary guardianship and how is it established in Brazil?

Testamentary guardianship in Brazil is one that is established through a testamentary disposition of the guardian, that is, through a will in which a person is designated as guardian of a minor or incapacitated person in the event of the death of the parents or legal guardians. For testamentary guardianship to be valid, it must meet the formal requirements established by law, and the appointed guardian must expressly accept the guardianship. In the event of a discrepancy between the testamentary will and the best interests of the minor, the judge may revoke the testamentary guardianship and appoint a suitable guardian.

How are domestic violence crimes addressed in Mexico?

Domestic violence crimes are faced through the General Law on Women's Access to a Life Free of Violence, which establishes prevention and protection measures for victims. In addition, reporting and psychological support are promoted.

What is Costa Rica's position compared to other countries in the region in terms of verification measures on risk lists?

Costa Rica has maintained a prominent position in the region by implementing robust verification measures on risk lists. The adoption of international standards and collaboration with other countries reinforce the effectiveness of Costa Rican regulations, positioning the country as a leader in the prevention of illicit financial activities.

What security measures are implemented to protect personal information during identity validation?

During identity validation, security measures such as data encryption, secure transmission protocols, and protected storage are implemented. These measures ensure the confidentiality and protection of the individual's personal information.

What is the disciplinary background check process to obtain a license to sell electronic products in the Dominican Republic?

The disciplinary background check process to obtain a license to sell electronic products in the Dominican Republic generally involves submitting an application to the General Directorate of Standards and Quality Systems (DIGENOR). DIGENOR will review the applicant's background before granting the license for the sale of electronic products.

Other profiles similar to Efrain Ponare Garcia