ELBA MARGARITA TORRES GARCIA - 3840XXX

Comprehensive Background check of Elba Margarita Torres Garcia - 3840XXX

Nationality Venezuelan
National citizen document 3840XXX
Voter Precinct 8980
Report Available

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In Guatemala, there are no specific regulations for identity validation in the educational field directly mentioned in the conversation so far. However, in situations where identification is relevant, such as enrollment in educational institutions, valid identification documents will likely be required.

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Unauthorized disclosure of confidential information contained in court records in Guatemala can have serious legal implications. Violation of confidentiality may be subject to legal sanctions and legal action by affected parties.

What is the role of judicial authorities in the execution of seizures in Mexico?

Judicial authorities in Mexico have a fundamental role in the execution of seizures. They issue seizure orders, oversee the asset retention process, and ensure that the legal rights of all parties involved are respected. Its objective is to ensure a fair and equitable process in accordance with the law.

What impact does money laundering have on Panama's economy and reputation?

Money laundering has a negative impact on Panama's economy and reputation. It can distort legitimate financial flows, affect economic stability and discourage foreign investment. In addition, money laundering cases can damage the country's image internationally and erode confidence in its financial system.

What law regulates the rights of spouses regarding paternity/maternity during marriage in Mexico?

The rights of spouses regarding paternity/maternity during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions on determining the filiation of children and the rights and obligations of parents.

Can the landlord change the locks on the property without notifying the tenant in Mexico?

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