JIMMY JOSE GARCIA FONSECA - 8742XXX

Comprehensive Background check of Jimmy Jose Garcia Fonseca - 8742XXX

Nationality Venezuelan
National citizen document 8742XXX
Voter Precinct 10020
Report Available

Recommended articles

What is the procedure to request judicial authorization for the change of nationality of a minor in Chile?

The procedure to request judicial authorization for the change of nationality of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that the change of nationality is beneficial for the well-being of the minor and that there are justified reasons for requesting it. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What is the process for handing over the keys and possession of the property at the beginning of the contract in Mexico?

The delivery of the keys and possession of the property generally takes place on a date agreed in the contract. Both parties must be present to make a delivery and receipt document, documenting the condition of the property and any pre-existing damage.

How is property acquired during marriage divided in case of divorce in Colombia?

Colombian legislation follows the principle of conjugal partnership, where assets acquired during marriage are considered the property of both spouses. In the event of a divorce, these assets are divided equally, taking into account factors such as the contributions of each spouse and the well-being of the children.

How is cooperation between the financial sector and authorities in Ecuador promoted to prevent money laundering?

Ecuador promotes cooperation between the financial sector and authorities to prevent money laundering. Information exchange mechanisms are established and the active participation of financial institutions in the detection and reporting of suspicious activities is encouraged, thus strengthening the response capacity to possible cases of money laundering.

What measures are being taken to promote the inclusion of people with chronic non-communicable diseases in El Salvador?

Measures are being implemented to promote the inclusion of people with chronic non-communicable diseases in El Salvador, including prevention programs, early detection and access to medical treatments, as well as awareness campaigns to promote healthy lifestyles.

What is considered reception in Colombia and what are the associated penalties?

Reception in Colombia refers to the acquisition, possession or marketing of goods derived from criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, confiscation of assets, administrative sanctions and the obligation to return illicitly obtained assets.

Other profiles similar to Jimmy Jose Garcia Fonseca