GINYER LISETH GARCIA - 21089XXX

Comprehensive Background check of Ginyer Liseth Garcia - 21089XXX

Nationality Venezuelan
National citizen document 21089XXX
Voter Precinct 1011
Report Available

Recommended articles

What is the process for obtaining a custody order in cases of minors who are children of single parents in the Dominican Republic?

In cases of minors who are children of single parents in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Single parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court will also consider factors such as the parents' ability to provide a safe and stable environment for the child.

What is the crime of attack on public peace in Mexican criminal law?

The crime of attack on public peace in Mexican criminal law refers to any action that disturbs, alters or endangers public order, citizen tranquility or the regular functioning of public institutions and services, and is punishable by penalties that They range from fines to prison, depending on the severity of the attack and its consequences.

How is money laundering addressed in the sport fishing and nautical tourism sector in Costa Rica?

Money laundering in the sport fishing and nautical tourism sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and operators in the sector. In addition, cooperation with maritime authorities and nautical tourism service providers is promoted to strengthen the detection and prevention of money laundering in this area. Monitoring mechanisms for financial transactions related to sport fishing and nautical tourism are established, and the dissemination of good practices in the prevention of money laundering in the sector is promoted.

Can I access the judicial records of another person in Mexico?

Access to another person's judicial records in Mexico is generally restricted and subject to privacy regulations. Obtaining information about another person's criminal record generally requires their authorization or a valid legal reason, such as an ongoing criminal investigation. Access is not available to the general public.

What is the penalty for the crime of inciting violence in Ecuador?

Incitement to violence can be penalized with legal sanctions, including fines and prison sentences, depending on the seriousness of the case.

What is the difference between a sales contract and an exchange contract in Panama?

A sales contract involves the transfer of ownership in exchange for a price, while an exchange contract involves the exchange of goods without the need for a price.

Other profiles similar to Ginyer Liseth Garcia