JULIETA DEL CARMEN GARCIA - 6634XXX

Comprehensive Background check of Julieta Del Carmen Garcia - 6634XXX

Nationality Venezuelan
National citizen document 6634XXX
Voter Precinct 42840
Report Available

Recommended articles

What are the options for Argentines who wish to obtain permanent residence through the EB-1 visa for people with extraordinary abilities?

The EB-1 visa is intended for people with extraordinary abilities in fields such as science, art, education, business or sports. Argentinians with outstanding achievements in their respective fields may be eligible. They must submit a petition to USCIS and demonstrate national or international recognition. The EB-1 visa is a path to permanent residence, and meeting specific requirements is crucial to a successful application.

What is the adoption process in Peru?

The adoption process in Peru involves a legal procedure and is regulated by the Ministry of Women and Vulnerable Populations (MIMP). It involves suitability assessments, training and other steps to ensure that adopters are suitable to care for an adopted child.

What types of appeals can citizens present in case of disagreement with the resolution of an administrative procedure in Costa Rica?

In Costa Rica, citizens can present various types of appeals in case of disagreement with the resolution of an administrative procedure. These include the revocation appeal, the hierarchical appeal, the administrative protection appeal, and the claim appeal. Each of these resources has specific procedures and deadlines for their submission.

What measures are taken to prevent identity theft in Peru?

To prevent identity theft in Peru, online security education is promoted, the use of strong passwords is encouraged, and robust authentication systems are implemented, such as two-step verification (2FA). Institutions also monitor specific activities.

What are the tax obligations for self-employed professionals and self-employed workers in the Dominican Republic?

Self-employed professionals and self-employed workers in the Dominican Republic have tax obligations, such as filing tax returns and paying taxes on their income. There are specific tax regimes for this group

What are the specific measures to prevent money laundering in the foreign trade and customs sector in Paraguay?

In the foreign trade and customs sector in Paraguay, specific measures are implemented to prevent money laundering. The regulations require the identification and verification of the identity of parties involved in international trade transactions. In addition, controls and procedures are established to prevent the misuse of foreign trade operations in illicit activities.

Other profiles similar to Julieta Del Carmen Garcia