IRENE ODALIS GARCIA ZAPATA - 12415XXX

Comprehensive Background check of Irene Odalis Garcia Zapata - 12415XXX

Nationality Venezuelan
National citizen document 12415XXX
Voter Precinct 37140
Report Available

Recommended articles

What are the benefits of having life insurance in Chile?

Having life insurance in Chile provides several benefits. In the event of the death of the insured, life insurance provides a insured sum to the designated beneficiaries, which can help cover funeral expenses, outstanding debts and provide financial support to the family. Additionally, some life insurance offers additional coverage, such as disability or critical illness, that provides protection in unforeseen situations. It is advisable to evaluate your financial needs and objectives, as well as compare available insurance options, before purchasing life insurance.

What are the legal requirements to sell personal property in El Salvador?

Movable property can be sold through private contracts, they do not necessarily require a public deed, but it is advisable to document the transaction.

How is the gender change process carried out for non-binary people?

Although currently the DNI in Argentina does not have a specific category for non-binary people, you can request a gender change to reflect your self-perceived gender identity in Renaper.

How is the compatibility of electronic formats established in the presentation of judicial files in Panama?

The compatibility of electronic formats in the presentation of judicial files in Panama is usually governed by technical standards and electronic judicial systems.

What is the responsibility of leasing entities in the KYC process?

They must identify tenants, perform identity checks, collect financial information and report unusual or suspicious transactions to comply with established KYC regulations.

What happens if a debtor does not respond to the garnishment notice in Peru?

If a debtor does not respond to the garnishment notice in Peru, the legal process will begin anyway. The debtor is notified to guarantee his right to defense, but if he does not respond, the process can advance and the assets can be seized and auctioned. It is important for debtors to respond and seek legal advice if they feel uncomfortable with the garnishment.

Other profiles similar to Irene Odalis Garcia Zapata