JOSE FELICIANO DUQUE RAMIREZ - 5346XXX

Comprehensive Background check of Jose Feliciano Duque Ramirez - 5346XXX

Nationality Venezuelan
National citizen document 5346XXX
Voter Precinct 37361
Report Available

Recommended articles

What measures are taken to protect the safety of lawyers and defenders of individuals requested for extradition in Mexico?

Security and protection measures are implemented to safeguard the integrity of the lawyers and defenders of individuals requested for extradition in Mexico, minimizing the risks of intimidation or retaliation.

Can I use my Argentine DNI to apply for a visa or residence permit in another country?

In general, identification documents issued by one country, such as the Argentine DNI, are not sufficient to apply for a visa or residence permit in another country. For these procedures, it is generally required to present your passport and comply with the specific requirements of the destination country.

What measures have been implemented to prevent the use of shell companies in money laundering in Guatemala?

In Guatemala, measures have been implemented to prevent the use of shell companies in money laundering. This includes the adoption of stricter regulations regarding the creation and operation of companies, the verification of the authenticity of the information provided in commercial registries, and the strengthening of supervision and control mechanisms of the activities of companies to identify possible cases of money laundering.

Can I obtain the judicial records of a person in Brazil if I am a party to a litigation in which that person is involved?

Brazil As a party to litigation in Brazil, you can have access to the relevant judicial records of the people involved in the case, as long as you comply with established legal procedures and obtain the corresponding authorization. Access to judicial records is subject to privacy and data protection regulations, and you must use the information obtained legally and ethically.

What is the default marital property regime in Brazil?

In Brazil, the default marital property regime is "partial community property", where property acquired during the marriage is considered joint property, while property acquired before marriage or by inheritance or gift is considered individual property.

How can I apply for a refugee residence permit in Colombia?

To apply for a residence permit for refugees in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a refugee application to the National Disaster Risk Management Unit (UNGRD) or the competent entity, providing the required documents, such as a valid passport (if you have one), UNHCR (United Nations High Commissioner for Human Rights) certificate. Refugees) that proves your refugee status, criminal record certificates, and compliance with the specific requirements for the residence permit for refugees. It is important to consult updated information and

Other profiles similar to Jose Feliciano Duque Ramirez