ESTRELLA MABEL GARCIA PERNIAS - 4165XXX

Comprehensive Background check of Estrella Mabel Garcia Pernias - 4165XXX

Nationality Venezuelan
National citizen document 4165XXX
Voter Precinct 35720
Report Available

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What are the measures available to the beneficiary in case of delay in compliance with maintenance obligations in Argentina?

In case of delay in the fulfillment of maintenance obligations in Argentina, the beneficiary can take legal measures to enforce his rights. This may include submitting an application to the court for maintenance enforcement, requesting enforcement measures such as garnishments and income withholdings. Detailed documentation of the delay and timely notification to the court are essential to support any legal action and ensure that appropriate steps are taken to enforce support obligations. Cooperation with family law attorneys is crucial to effectively address delays in compliance.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her professional occupation?

The process to obtain the identity card for an Ecuadorian citizen who has changed his professional occupation is carried out in the Civil Registry. Documents that support the change of occupation, such as academic or employment certificates, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.

What is the "money laundering typology" and how are they used in Peru?

"Money laundering typology" refers to the techniques and methods used by money launderers to conceal and legitimize illicit funds. In Peru, money laundering typologies are used as tools for the detection and prevention of crime. These typologies provide guidelines and red flags so that financial institutions and authorities can identify suspicious activities and take appropriate action.

What is the role of the Attorney General's Office in the judicial system of the Dominican Republic?

The Attorney General's Office is the entity in charge of representing the State in judicial processes, investigating and prosecuting crimes, and exercising public action on behalf of society. It also supervises the Public Ministry, which is responsible for prosecuting criminal cases.

How do tax rules apply to companies that carry out research and development activities in collaboration with academic institutions in Ecuador?

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What is the role of the Agricultural Development Bank (BDA) in the Dominican Republic?

The Agricultural Development Bank (BDA) of the Dominican Republic is a financial entity specialized in supporting the agricultural sector. Its main function is to provide financing and financial services to agricultural producers and companies in the sector. The BDA provides loans for the development of agricultural, livestock and agro-industrial activities, offers technical assistance and training, promotes the adoption of modern agricultural technologies and supports the commercialization of agricultural products.

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