HECTOR NATIVIDAD GARCIA GUEVARA - 8353XXX

Comprehensive Background check of Hector Natividad Garcia Guevara - 8353XXX

Nationality Venezuelan
National citizen document 8353XXX
Voter Precinct 40386
Report Available

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What is the procedure to request the registration of a birth in Venezuela?

The procedure to request the registration of a birth in Venezuela is carried out before the Civil Registry corresponding to the place where the birth occurred. Parents must submit an application for registration and provide the required documents, such as the original birth certificate, the parents' identification card, among others. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.

What measures are being taken to address the lack of access to mental health services for people in rural areas of Guatemala?

In Guatemala, measures are being implemented to address the lack of access to mental health services in rural areas, including training community health personnel, promoting psychosocial care programs, and integrating mental health services into primary care.

How are sexual harassment crimes treated in Panama?

Sexual harassment crimes in Panama are treated seriously in the legal system. Sanctions may include prison sentences and protection measures for victims.

What is the tax situation of income obtained from the sale of digital assets in Argentina?

Income obtained from the sale of digital assets is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the impact of a garnishment on a person's ability to obtain an education loan in Mexico?

A lien in Mexico can affect a person's ability to obtain an education loan. Financial institutions review the applicant's credit history and financial situation, and a repossession may result in the denial of the loan or the imposition of higher interest rates. Ability to pay and credit history are key factors in educational loan approval.

How is the supervision of non-bank financial intermediaries carried out in Panama to prevent money laundering?

Non-bank financial intermediaries, such as exchange houses and credit card issuers, are subject to supervision and regulation in Panama to prevent money laundering. These entities must comply with due diligence requirements, report suspicious transactions, and maintain adequate records. The competent authorities carry out regular inspections and evaluate compliance with established regulations.

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