LEMYR TADEO SALCEDO RAMIREZ - 9209XXX

Comprehensive Background check of Lemyr Tadeo Salcedo Ramirez - 9209XXX

Nationality Venezuelan
National citizen document 9209XXX
Voter Precinct 37980
Report Available

Recommended articles

What are the restrictions and limitations for Dominican citizens who wish to apply for the Fiancé Visa (K-1) to get married in the United States?

K-1 visa applicants must get married in the US within 90 days of arrival. They cannot apply for a Green Card before marriage.

How is KYC information of foreign clients handled in Panama?

KYC information of foreign clients is handled similarly to that of local clients. The same regulations and verification procedures must be followed. Institutions should be alert to the risks associated with international transactions and apply additional monitoring measures.

What is the process to apply for a Special Immigrant Worker (SIW) Visa for Chilean citizens who have served as interpreters or translators for the US military?

The SIW Visa is intended for Chilean citizens who have served as interpreters or translators for the US military in combat situations. They must meet the specific requirements of the Defense Translators and Interpreters Act, and be recommended by a military officer. The process includes filing a petition and review by USCIS.

What are the deadlines for filing tax returns in Chile?

In Chile, the deadlines for filing tax returns vary depending on the type of taxpayer and the fiscal period. For example, the annual Income tax return is generally filed between April and May of each year. It is essential to be aware of and adhere to specific deadlines for filing returns to maintain a good tax record. Failure to meet deadlines may result in penalties and surcharges.

What is the process for requesting access to court records in cases of property and real estate disputes in the Dominican Republic?

In cases of property and real estate disputes, the parties involved may submit requests to the competent court to access court records related to the property in question. This may be relevant to supporting ownership claims and resolving disputes.

How are sexual harassment crimes treated in Panama?

Sexual harassment crimes in Panama are treated seriously in the legal system. Sanctions may include prison sentences and protection measures for victims.

Other profiles similar to Lemyr Tadeo Salcedo Ramirez