KATHERINE CHACIN RODRIGUEZ - 19375XXX

Comprehensive Background check of Katherine Chacin Rodriguez - 19375XXX

Nationality Venezuelan
National citizen document 19375XXX
Voter Precinct 26740
Report Available

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What does the Attorney General's Office of the Republic contribute in judicial and legal procedures?

The Attorney General's Office investigates and carries out criminal proceedings and legal procedures related to justice in the country.

What are the legal requirements for the return of the security deposit at the end of the contract in Argentina?

The landlord has a period of 15 days to return the security deposit once the contract has ended, discounting only justified damages.

How are disciplinary records defined in El Salvador?

Disciplinary records in El Salvador refer to documented records of disciplinary actions taken against professionals in the exercise of their duties, generally due to ethical violations, inappropriate conduct, or failure to comply with established regulations in their respective fields. These records reflect sanctions or corrective actions taken by ethics committees or regulatory entities.

What is the Background Certificate in Chile?

The Background Certificate is a document that records the judicial and criminal situation of a person in Chile. It shows if the person has a criminal record or if there are records of convictions against them.

Can Salvadorans apply for an EB-5 investor visa to obtain permanent residency in the United States?

Yes, Salvadorans can apply for an EB-5 investor visa to obtain permanent residency in the United States. They must make a significant investment in a commercial project that creates jobs in the United States. If the investment meets the requirements, applicants and their families can obtain conditional residency. After two years, they can apply to have the status removed to obtain permanent residency. The EB-5 process can be complex and requires legal advice.

What is the participation of the Prosecutor's Office in Costa Rica in the criminal prosecution of tax debtors accused of tax evasion?

The Prosecutor's Office in Costa Rica plays a fundamental role in the criminal prosecution of tax debtors accused of tax evasion. It collaborates with the General Directorate of Taxation to carry out investigations and bring cases to court, seeking criminal sanctions for those involved in illegal practices.

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