FRANGELIS JOSE REINALDO GARCIA - 17515XXX

Comprehensive Background check of Frangelis Jose Reinaldo Garcia - 17515XXX

Nationality Venezuelan
National citizen document 17515XXX
Voter Precinct 17650
Report Available

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What is the process for requesting a review of the maintenance court order in Bolivia if the debtor's financial circumstances have changed significantly?

The process to request a review of the court support order in Bolivia generally involves filing a petition with the court that issued the original order. The debtor must provide valid justification for the review, such as significant changes in financial or personal circumstances. This could include loss of employment, changes in income, unexpected medical expenses, or other circumstances that affect the debtor's ability to pay. It is important to support the application with documentary evidence demonstrating changes in the debtor's circumstances. The court will review the petition and schedule a hearing to consider the requested review. During the hearing, the debtor will have the opportunity to present their case and provide additional evidence before the court makes a decision.

What are the options for Salvadorans who wish to apply for a U-Visa for victims of violent crimes and wish to remain in the United States?

They must cooperate with authorities in the investigation or prosecution of the crime and meet the specific requirements for the U-Visa.

Is there any difference in KYC requirements between financial sectors in Argentina?

Yes, KYC requirements can vary between different financial sectors in Argentina. For example, banking institutions may have specific requirements compared to exchanges or fintech platforms. It is crucial that each entity understands and complies with the particular requirements of its sector, according to the guidelines provided by the regulatory body.

What is the legal framework to protect people's rights in the digital sphere, especially in relation to data privacy and cybersecurity?

In Peru, laws and regulations have been enacted to protect the rights of people in the digital sphere, especially in relation to data privacy and cybersecurity. Measures are established to protect the privacy of personal data, regulate the use of information and communication technologies, prevent unauthorized access to computer systems and promote online security. It seeks to guarantee respect for privacy and the protection of citizens' personal data, as well as prevent and punish cybercrimes.

What is the role of the ICBF in adoption cases in Colombia?

The Colombian Institute of Family Welfare (ICBF) has a central role in adoption cases in Colombia. This body is responsible for managing and supervising the adoption process, evaluating the suitability of adopters, carrying out post-adoption monitoring and ensuring the well-being of adopted minors.

Is there legislation that protects women against sexual harassment in Costa Rica?

Yes, in Costa Rica there is legislation that protects women against sexual harassment. The Penal Code establishes that sexual harassment is a crime and establishes sanctions for those who commit it. In addition, policies and protocols have been implemented in various areas, such as work and education, to prevent and address sexual harassment and ensure a safe environment for women.

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