HAROLD ANTONIO GARRIDO VALDEZ - 15637XXX

Comprehensive Background check of Harold Antonio Garrido Valdez - 15637XXX

Nationality Venezuelan
National citizen document 15637XXX
Voter Precinct 15180
Report Available

Recommended articles

What rights do children have in Mexico regarding child support from their parents?

In Mexico, children have the legal right to receive financial support from their parents, which includes alimony. They have the right to have their basic needs, such as food, housing, education and medical care, met. Furthermore, they have the right to an adequate standard of living and to receive economic support that allows them to reach their full potential. Children also have the right to be protected from non-enforcement of child support and to resort to legal remedies to ensure that their needs are met.

What are the requirements to apply for a work visa for foreign artists in Ecuador?

Foreign artists who wish to work in Ecuador must apply for a work visa with the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian entity, documents that support artistic activity, and compliance with specific immigration requirements are required. Check with the immigration authority for updated information.

What is the process for enforcing support obligations in Guatemala?

The process of enforcing support obligations in Guatemala involves the application of legal measures to ensure compliance with the orders. This may include garnishments, wage withholdings, or other actions intended to ensure that the beneficiary receives proper payments.

What is the identity verification process for obtaining a construction license in the Dominican Republic?

The identity verification process to obtain a construction license in the Dominican Republic involves the presentation of identification documents, such as the identification and electoral card, as well as plans and documents related to the construction project. Local and municipal authorities conduct checks to ensure that applicants are correctly identified and comply with building and zoning regulations. Verification is essential to guarantee the legality and safety of construction projects in the country

How do disciplinary records affect cases of misinformation and mismanagement of public information by government institutions in Costa Rica, and what is the impact on citizen trust and the health of democracy?

The disciplinary record in cases of misinformation and mismanagement of public information by government institutions in Costa Rica affects citizen trust and the health of democracy. The impact includes the loss of trust in institutions, the deterioration of informed citizen participation, and the need to strengthen disciplinary measures to ensure transparency and truthfulness in government communication.

How do you address situations where a client refuses to provide required information in the KYC process in the Dominican Republic?

When a customer refuses to provide information required in the KYC process in the Dominican Republic, financial institutions must take appropriate measures to comply with regulations. This may include suspending certain services or transactions until the necessary information is provided. KYC regulations do not allow transactions without adequate due diligence in verifying the customer's identity. Collaboration with regulatory authorities is essential to address these situations.

Other profiles similar to Harold Antonio Garrido Valdez