EUSENCIO ANTONIO GARCIA YANEZ - 8963XXX

Comprehensive Background check of Eusencio Antonio Garcia Yanez - 8963XXX

Nationality Venezuelan
National citizen document 8963XXX
Voter Precinct 13820
Report Available

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The Dominican Republic has implemented measures to strengthen the exchange of information in the fight against money laundering internationally. Through cooperation agreements and bilateral treaties, the exchange of financial and intelligence data with other countries is facilitated. In addition, the country has adopted international standards for automatic exchange of tax information, which promotes greater transparency and cooperation between tax authorities.

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What is the deadline to request the annulment of a marriage in Peru?

The deadline to request the annulment of a marriage in Peru is five years from the celebration of the marriage. However, there are exceptions in cases in which the existence of defects or irregularities that invalidate the marriage is demonstrated, such as error, flawed consent or lack of legal capacity.

Can the tenant retain the lease if the property is not in adequate condition in Chile?

The tenant cannot withhold the lease without legal or contractual authorization, but can request a court or authority to determine if the property does not comply with the conditions agreed in the contract.

How are cases of food debtors living in extreme poverty in Ecuador addressed?

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Can a citizen request a certified copy of their identity card in case of loss or theft in Paraguay?

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