JAVIER SANTIAGO GARCIA MONCADA - 12889XXX

Comprehensive Background check of Javier Santiago Garcia Moncada - 12889XXX

Nationality Venezuelan
National citizen document 12889XXX
Voter Precinct 49420
Report Available

Recommended articles

Are there laws that regulate the financial responsibility of grandparents in family situations in Paraguay?

The financial responsibility of grandparents may not be specifically regulated in Paraguay. However, in cases of need, courts may consider the financial contribution of grandparents to ensure the well-being of grandchildren.

What role do remittances play in the Honduran economy?

Remittances are an important source of income for many Honduran families, especially those whose members work abroad, primarily in the United States.

What are the legal consequences of non-marital cohabitation in Peru?

Non-marital cohabitation in Peru does not automatically grant the same legal rights and responsibilities as marriage. Unmarried couples may have limited rights regarding children and shared property, but in general, legal protection is more limited compared to marriage.

What is the deadline to request rectification of a birth certificate in Peru?

The deadline to request rectification of a birth certificate in Peru is two years from the registration of the certificate. However, this period may be extended in the event of an error or lack of veracity in the recorded data, and when it is demonstrated that rectification is necessary to safeguard the rights of the interested party.

How is the seizure of investment accounts or securities executed in Colombia?

The seizure of investment accounts or securities in Colombia involves notifying the financial intermediary and retaining the corresponding funds or assets. The process can be complex and must follow established legal procedures. Legal limits may also apply to the amount that can be garnished from these accounts.

What monitoring mechanisms exist to evaluate the effectiveness of anti-PEP regulations in Bolivia?

Monitoring mechanisms are used in Bolivia, such as regular audits and risk assessments, to measure the effectiveness of anti-PEP regulations. These mechanisms allow us to identify areas for improvement and ensure that policies continually adjust to changing threats.

Other profiles similar to Javier Santiago Garcia Moncada