ENISE ALEXANDRA GARCIA - 11438XXX

Comprehensive Background check of Enise Alexandra Garcia - 11438XXX

Nationality Venezuelan
National citizen document 11438XXX
Voter Precinct 490
Report Available

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The Banking RUT is an extension of the traditional RUT used by financial institutions in Chile to identify clients and carry out banking transactions.

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After an adoption, the information on the identity card can be changed in the Civil Registry. Legal documents supporting the adoption, such as a court ruling, must be submitted and established procedures followed to update the information in the document.

How is violence and citizen security addressed in Panama?

The government of Panama has implemented comprehensive strategies to address violence and improve citizen security. This includes strengthening security institutions, implementing crime prevention policies, promoting community participation and international security cooperation.

How has the embargo in Bolivia affected migration and population mobility, and what are the policies to address the social challenges associated with these phenomena despite economic limitations?

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What are the legal implications of making modifications to the leased property without the landlord's consent in Bolivia?

In Bolivia, making modifications to the leased property without the express consent of the landlord can have significant legal implications. The tenant may be subject to legal action by the landlord, which may include the return of the property to its original state at the end of the contract, as well as the payment of damages for unauthorized changes. It is important that the tenant obtains the landlord's prior written consent before making any modifications to the leased property, and that any modification agreement is properly documented to avoid potential legal disputes in the future.

What legal provisions exist in Panama to combat money laundering?

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