JOSE GREGORIO VILLARROEL TIAME - 12363XXX

Comprehensive Background check of Jose Gregorio Villarroel Tiame - 12363XXX

Nationality Venezuelan
National citizen document 12363XXX
Voter Precinct 27474
Report Available

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What is the process to apply for a tourist visa (B-2) to take a cruise that starts and arrives in the United States?

Answer 95: Applicants must complete Form DS-160, provide details of the cruise, and submit documentation supporting the purpose of the trip. They will not need a separate visa if the cruise does not include stops in the United States.

What is the penalty for the crime of extracontractual civil liability in El Salvador?

Extracontractual civil liability can result in various legal consequences in El Salvador, depending on the severity of the damages and the specific circumstances of the case. In general, it implies the obligation to compensate for damages caused to another person as a result of negligent or illicit conduct, which seeks to prevent and punish to guarantee adequate reparation for the damages caused.

What are the requirements to constitute an easement in Mexican civil law?

The requirements include the agreement between the parties involved, the clear definition of the rights and obligations of each one and the registration in the Public Property Registry.

What measures have been implemented to prevent the use of cryptocurrencies in activities related to the financing of terrorism in El Salvador?

In El Salvador, cryptocurrency regulation and supervision measures have been implemented to prevent their use in activities related to the financing of terrorism. This includes the obligation of cryptocurrency platforms to comply with legal requirements and report suspicious transactions to the competent authorities.

What law regulates the rights of spouses regarding access to bank accounts during marriage in Mexico?

The rights of spouses regarding access to bank accounts during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the possibility of accessing joint bank accounts and the administration of funds in a manner equitable.

What is the process of recognition and execution of a foreign maintenance judgment in the Dominican Republic?

The process of recognition and execution of a foreign maintenance judgment in the Dominican Republic involves submitting an application to a competent court. Evidence must be provided of the authenticity of the sentence and its compliance with Dominican laws. Once recognized, the foreign maintenance judgment can be executed in the Dominican Republic.

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