JORGE MIGUEL GARCIA ESTEILA - 16304XXX

Comprehensive Background check of Jorge Miguel Garcia Esteila - 16304XXX

Nationality Venezuelan
National citizen document 16304XXX
Voter Precinct 59215
Report Available

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What are the rights of children in cases of divorce due to fault in Chile?

In cases of divorce due to fault in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. Even if there is fault on the part of one of the spouses, the rights of the children must be protected and their well-being must be ensured.

What are the considerations for international sales contracts in Guatemala that involve products subject to sanitary and phytosanitary regulations?

International sales contracts in Guatemala that involve products subject to sanitary and phytosanitary regulations must consider specific quality, labeling and safety requirements. It is essential to comply with national and international regulations to avoid problems during import and marketing.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the scientific and academic field?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in the scientific and academic field. Equal opportunities, non-discrimination and the full and equal participation of women in science, technology, engineering and academic disciplines are promoted.

How are cases of money laundering investigated and prosecuted at the national level in Peru?

Cases of money laundering at the national level in Peru are investigated and pursued through close collaboration between various institutions. The National Police, the FIU, the Prosecutor's Office and the Judiciary play key roles in these investigations. Investigations are carried out to collect evidence, identify assets related to laundering and present cases to justice. Judicial procedures can lead to the confiscation of assets and the punishment of criminals involved in money laundering.

What is the relationship between regulatory compliance and product safety management in Guatemalan companies?

Regulatory compliance is related to the management of product safety by requiring ethical and legal standards in production and marketing in Guatemalan companies. Complying with safety regulations guarantees safe products and avoids legal risks.

How are garnishments handled in cases of credit card debt in Ecuador?

In cases of debt related to credit cards in Ecuador, seizures can be initiated by the financial institutions that issue the cards. Before reaching this point, it is advisable to contact the financial institution to discuss payment options, debt restructuring or negotiated agreements. Financial institutions often prefer amicable solutions rather than resorting to the embargo process. It is crucial to understand the terms of the contract and seek legal advice to protect the debtor's rights and explore options before the garnishment process begins.

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