JOSE RAFAEL HERRERA SILVA - 4668XXX

Comprehensive Background check of Jose Rafael Herrera Silva - 4668XXX

Nationality Venezuelan
National citizen document 4668XXX
Voter Precinct 8510
Report Available

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What consequences can the existence of tax debts have in Argentina?

Failure to pay taxes can result in financial penalties, embargoes and even the inability to carry out business transactions.

Do AML regulations apply to non-financial transactions in El Salvador?

Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.

What to do in case of loss of the DNI of an Argentine citizen of legal age who is abroad?

In the event of loss of the DNI of an Argentine citizen of legal age who is abroad, you must report the loss to the corresponding Argentine consulate. Then, you will follow the procedures established by the consulate to obtain a new DNI, including filing the complaint, additional identification documents, and paying the corresponding fees.

How long does it take to obtain a Residence Visa in Ecuador?

The time to obtain a Residence Visa in Ecuador may vary depending on the type of visa and the procedures required. In general, the process can take several months, as it involves the submission of documents, evaluations and approvals by immigration authorities.

What is family coexistence and what is its importance in Brazil?

Family coexistence in Brazil refers to the environment in which the members of a family interact, share experiences, values and affections. It is a fundamental aspect for the comprehensive development of individuals, especially children and adolescents, since it provides emotional stability, emotional support and models of behavior and values. Family coexistence contributes to the strengthening of family ties, the emotional and psychosocial well-being of its members, and the development of social and emotional skills that are fundamental for life in society.

What is the difference between the passport and the Voter Credential?

The passport is a valid identification document for traveling abroad, while the Voter Credential is for identification purposes in the country.

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