HUMBERTO ALEJANDRO GARCIA DIAZ - 13876XXX

Comprehensive Background check of Humberto Alejandro Garcia Diaz - 13876XXX

Nationality Venezuelan
National citizen document 13876XXX
Voter Precinct 60740
Report Available

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Can you indicate the name of your last participation in a training program for sports coaches in Ecuador?

My last participation in a sports coach training program was at [Program Name] during [Date of Participation].

What are the obligations of parents in cases of shared custody?

In cases of joint custody, both parents have the responsibility to contribute to the well-being of the child. This includes making joint decisions about education, health and other important aspects. Additionally, both parties must meet financial obligations, such as alimony.

What rights does the surviving partner in a de facto union have in the event of the death of another member?

The surviving partner in a common-law union has limited inheritance rights. You can inherit part of the estate, but the proportion will depend on the existence of descendants or ancestors of the deceased. In the absence of direct heirs, the couple can inherit the entire estate.

What are the specific prevention measures for the real estate and construction sector in Paraguay in relation to money laundering?

In the real estate and construction sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of parties involved in real estate transactions. Industry professionals, such as real estate agents and builders, are subject to suspicious transaction reporting obligations. In addition, controls are established to prevent misuse of the sector in illicit activities. These measures seek to mitigate the risks associated with money laundering in the field of real estate and construction, guaranteeing transparency and integrity in these transactions.

Can I use my DUI as an identification document in the process of opening a company in El Salvador?

Yes, the DUI is one of the identification documents accepted for the process of opening a company in El Salvador, both for Salvadoran citizens and resident foreigners.

What are the options for Ecuadorians who want to study gastronomy in Spain?

Ecuadorians interested in gastronomy studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

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