JOHNNY ALEJANDRO GARCIA MORENO - 18381XXX

Comprehensive Background check of Johnny Alejandro Garcia Moreno - 18381XXX

Nationality Venezuelan
National citizen document 18381XXX
Voter Precinct 60670
Report Available

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What are the rights of children in cases of marriage between foreigners in Argentina?

In cases of marriage between foreigners in Argentina, the children have the same rights as in any other marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

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The fundamental right that protects freedom of conscience in Mexico is article 24 of the Constitution, which guarantees freedom of religious beliefs and worship.

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What role does the Tax Investigation Unit (UIF) play in preventing tax non-compliance in El Salvador?

The FIU investigates and detects suspicious or irregular financial activities related to tax non-compliance. Their work consists of identifying possible cases of tax evasion or money laundering that may be linked to tax debtors and reporting these situations to the relevant authorities.

To what extent can the implementation of blockchain technologies increase transparency in financial transactions in Bolivia and contribute to the prevention of terrorist financing?

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