LETICIA JOSEFINA MAICA - 9868XXX

Comprehensive Background check of Leticia Josefina Maica - 9868XXX

Nationality Venezuelan
National citizen document 9868XXX
Voter Precinct 8490
Report Available

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Can I request the release of seized assets if I demonstrate that they are essential for the care of my children in Colombia?

Yes, you can request the release of seized assets if you can demonstrate that they are essential for the care and well-being of your children in Colombia. You must present documentary evidence and solid arguments that support the need for these assets to provide an adequate and safe environment for your children. The court will evaluate the request and make a decision based on the best interests of the minors.

What is the process for applying for an R-2 visa for dependents of religious workers (R-1 visa) who wish to accompany the visa holder to the United States?

They must be immediate family members of the R-1 visa holder and apply for the R-2 visa as dependents.

Can the criminal records of a company or entity be obtained in the Dominican Republic?

In the Dominican Republic, the criminal records of a company or entity generally cannot be obtained as if it were a natural person. Criminal history reports are issued for individuals. However, companies may conduct background checks on employees or job candidates as part of their hiring processes.

Can a Chilean citizen obtain a RUT if he or she resides abroad and has no intention of returning to the country?

Yes, a Chilean citizen residing abroad can obtain a RUT if they need it for legal procedures or economic activities in Chile, regardless of their intention to return to the country.

What legislation regulates the crime of misleading advertising in Guatemala?

In Guatemala, the crime of misleading advertising is regulated in the Consumer and User Protection Law. This legislation establishes sanctions for those who carry out advertising practices that mislead, deceive or confuse consumers regarding the characteristics, quality, price or origin of a product or service.

What are the penalties for drug trafficking in Costa Rica?

Drug trafficking in Costa Rica carries significant penalties. The law establishes penalties that vary depending on the amount and type of drugs involved, with sentences ranging from 8 to 20 years in prison, depending on the severity of the crime.

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