JOSE ANTIMO GARCIA GELVEZ - 22663XXX

Comprehensive Background check of Jose Antimo Garcia Gelvez - 22663XXX

Nationality Venezuelan
National citizen document 22663XXX
Voter Precinct 31004
Report Available

Recommended articles

What are the legal consequences of the crime of homicide in Mexico?

Homicide, which involves the deprivation of one person's life by another, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, the protection of victims' rights, and the implementation of measures to prevent and punish homicide. Respect for life and justice is promoted, and actions are implemented to prevent and punish this crime.

How does the State of El Salvador ensure that verification measures on risk lists are applied?

The State of El Salvador ensures that verification measures on risk lists are applied equitably and do not generate unjustified discrimination between different entities and sectors by adopting risk-based approaches and promulgating regulations that apply proportionally. Laws against money laundering and terrorist financing contemplate principles of proportionality and non-discrimination. The Superintendence of the Financial System (SSF) and other authorities

What are the options for support networks and communities of Chilean immigrants in Spain?

Chilean immigrants in Spain can find support networks and communities of compatriots. There are Chilean associations in many Spanish cities that organize events, cultural activities and offer support to newcomers. Additionally, social networks and online groups are a way to connect with other Chilean immigrants in Spain and get advice and information. Participating in these communities can help in adaptation and facilitate integration into Spanish society.

How is the security deposit returned at the end of the contract in Chile?

At the end of the contract, the landlord must return the security deposit to the tenant, after making any justified deductions for damages or outstanding debts.

How are financial inclusion challenges addressed in the KYC process in Chile, especially in rural areas?

In Chile, solutions are being implemented that allow people in rural and hard-to-reach areas to comply with KYC requirements more easily, through banking agents, for example, to improve financial inclusion throughout the country.

What is the process for the liquidation of a marital partnership in Colombia?

The liquidation of a marital partnership in Colombia involves the presentation of a request before a family judge. The process includes the identification and valuation of assets, their equitable distribution, and the settlement of debts.

Other profiles similar to Jose Antimo Garcia Gelvez