LEVI GREGORIO FERNANDEZ MORALES - 8695XXX

Comprehensive Background check of Levi Gregorio Fernandez Morales - 8695XXX

Nationality Venezuelan
National citizen document 8695XXX
Voter Precinct 58635
Report Available

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How are judicial files managed in cases of international jurisdiction that involve Paraguay?

Judicial files in cases of international jurisdiction involving Paraguay are managed in accordance with treaties, agreements and applicable regulations, coordinating collaboration between judicial authorities from different jurisdictions.

What is the legislation applicable to misleading or fraudulent advertising in sales contracts in Panama?

Misleading or fraudulent advertising in sales contracts is regulated by Panamanian legislation. Legal provisions may address deceptive advertising practices, false statements, and exaggerated warranties. Knowing the applicable legislation in this context is essential to ensure that advertising meets ethical and legal standards, and to protect consumers against unfair commercial practices.

What is the deadline to request the adoption of a child at risk in Costa Rica?

The deadline to request the adoption of a child at risk in Costa Rica may vary and depends on the specific circumstances. The requirements established by the National Children's Trust (PANI) must be met and the corresponding legal procedures must be followed.

What is the C-1 Transit Visa in the United States and how can Peruvians apply for it?

The C-1 Visa is for people who wish to transit through the United States en route to another country. If you are a Peruvian citizen and need to stopover in the United States on your way to another destination, you can apply for a C-1 Visa at the US embassy or consulate in Peru. You must demonstrate your intention to continue the trip to another country and provide documentation supporting your flight itinerary and destination visa.

How does Paraguayan legislation define the financing of terrorism?

Paraguayan legislation defines terrorist financing as the provision of funds, directly or indirectly, with the knowledge that these will be used to carry out terrorist activities.

How are the tax debts of retired taxpayers managed in Argentina?

Retired taxpayers in Argentina may have tax debts related to their retirement income, and the management of these debts takes into account their particular financial situation.

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