ESTEBAN RAFAEL GARCIA - 6836XXX

Comprehensive Background check of Esteban Rafael Garcia - 6836XXX

Nationality Venezuelan
National citizen document 6836XXX
Voter Precinct 34930
Report Available

Recommended articles

How can the State promote job creation in Panama?

The State can promote job creation in Panama by implementing policies that encourage investment, simplifying procedures for opening businesses and collaborating with the private sector to develop employment programs.

What are the rights of children in divorce cases in Venezuela?

In divorce cases in Venezuela, children have the right to maintain a meaningful relationship with both parents, to receive adequate care and attention, and to be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

Is there an early warning system to identify possible irregularities in the conduct of contractors in Peru?

Yes, there is an early warning system [details on key indicators, reporting channels] to identify possible irregularities in the conduct of contractors in Peru. This allows for preventive action and rapid response.

How is the relationship between money laundering and human trafficking addressed within the framework of Argentine legislation?

The relationship between money laundering and human trafficking is addressed within the framework of Argentine legislation through coordinated approaches. Legal mechanisms to combat human trafficking are strengthened and connections are established with money laundering prevention laws. Collaboration between security forces, judicial authorities and organizations specialized in human trafficking contributes to effectively addressing this complex problem that involves legal and social dimensions.

How does an embargo affect savings accounts in Argentina?

Savings accounts can be seized in Argentina, and the seized amount is withdrawn from the account to cover the outstanding debt.

What is the role of experts and experts in presenting evidence in a Bolivian judicial file?

Experts and experts play an essential role in presenting evidence in a Bolivian judicial file. They may be designated to evaluate technical, scientific or specialized aspects related to the case. Their testimony is presented as expert evidence before the court, providing crucial information for decision-making. Courts evaluate the suitability and credibility of experts to ensure that the evidence presented is reliable and relevant to the case at hand.

Other profiles similar to Esteban Rafael Garcia