ISMARI JOSEFINA GARCIA VARGAS - 13122XXX

Comprehensive Background check of Ismari Josefina Garcia Vargas - 13122XXX

Nationality Venezuelan
National citizen document 13122XXX
Voter Precinct 13650
Report Available

Recommended articles

Does the State have legal assistance programs for tenants and landlords in El Salvador?

Yes, there are programs that offer free or low-cost legal advice to resolve disputes and contract problems.

What are the regulations related to the sale of construction goods and construction materials in sales contracts in the Dominican Republic?

The sale of construction goods and construction materials in the Dominican Republic is subject to specific regulations related to quality, safety and compliance with construction standards. Suppliers must comply with building regulations and provide quality materials. Furthermore, it is important that the sales contracts for these goods reflect the applicable regulations.

How is Peru's participation in international cooperation in the fight against money laundering regulated?

Peru regulates its participation in international cooperation in the fight against money laundering through bilateral and multilateral treaties and agreements. In addition, the FIU and other competent entities maintain cooperative relations with international organizations and financial intelligence units of other countries. These relationships facilitate information sharing and collaboration in cross-border investigations, which is essential for tracking and prosecuting criminals.

How is the financing of terrorism addressed in the field of international trade in Paraguay?

Paraguay addresses the financing of terrorism in the field of international trade by implementing customs controls and collaborating with international organizations to prevent the misuse of trade routes with illicit purposes.

What are the resources available to finance legal costs in a court file?

Parties may use contingency fees, legal aid or legal insurance to cover legal costs.

What is the role of the Civil Status Office in the Dominican Republic?

The Civil Status Office in the Dominican Republic is the institution in charge of registering acts of people's civil status, such as births, marriages, divorces and deaths. It is the body responsible for issuing and maintaining civil records and related legal documents.

Other profiles similar to Ismari Josefina Garcia Vargas