LEYDIA KEVOR KASSAR - 6276XXX

Comprehensive Background check of Leydia Kevor Kassar - 6276XXX

Nationality Venezuelan
National citizen document 6276XXX
Voter Precinct 36821
Report Available

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What is the process to request registration in the National Registry of Automotive Property in Argentina?

The process to request registration in the National Registry of Automotive Property in Argentina is carried out through the Sectional Automotive Registries. You must complete the registration form, present the required documentation, such as the vehicle title, and pay the corresponding fees. Once the process is completed, you will be assigned a domain number that will legally identify the vehicle.

What are the options for Argentine citizens who want to carry out an au pair program in Spain?

Argentine citizens who wish to carry out an au pair program in Spain can do so through a specific visa for au pairs. This program involves working as childminders and living with a Spanish family.

How is income obtained from the provision of consulting services abroad by Ecuadorian companies declared and taxed?

Income from foreign consulting services may be subject to specific rules. Understanding withholding rules and reporting obligations is vital to complying with international tax regulations.

What are the penalties for individuals involved in money laundering activities in Mexico?

Sanctions for individuals involved in money laundering in Mexico can include prison sentences, significant fines, and asset confiscation. Mexican authorities have a firm focus on prosecuting those who engage in money laundering activities.

How are robbery and theft cases handled in Honduras?

Cases of robbery and theft in Honduras are governed by the Penal Code. Robbery involves the theft of property through the use of violence or intimidation, while theft involves the taking of property without the use of violence. Penalties vary depending on the value of the stolen property, the severity of the violence used and other aggravating factors.

Can I obtain my judicial records online in Guatemala?

Currently, in Guatemala it is not possible to obtain judicial records online. You must go in person to the Central File of Judicial Records or send someone on your behalf to make the request.

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