LILIANA COROMOTO TORREALBA USEA - 17363XXX

Comprehensive Background check of Liliana Coromoto Torrealba Usea - 17363XXX

Nationality Venezuelan
National citizen document 17363XXX
Voter Precinct 44138
Report Available

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Does the judicial record in Mexico include information about debts or financial defaults?

No, judicial records in Mexico do not usually include information about debts or financial defaults. These matters are handled at the civil level and have separate procedures and records, such as credit history and credit bureau reports.

What are the options for Argentines who want to work in the United States as music professionals through the P-2 visa?

The P-2 visa is for foreign artists or groups of artists who wish to work in the United States in the field of music. Interested Argentines can be part of a recognized musical group or participate in reciprocal exchanges between American and foreign organizations. U.S. employers or sponsors must submit a petition to USCIS and demonstrate the applicant's eligibility. Meeting the specific requirements of the P-2 visa is essential to the success of the process.

Can a sales contract in Guatemala be annulled or terminated?

Yes, a sales contract in Guatemala can be annulled or terminated in certain circumstances, such as when it is demonstrated that there were defects in the consent of one of the parties, that the contract is void because it is contrary to the law or that one of the parties did not fulfill his obligations. Termination may be carried out through a legal process or agreement between the parties.

What to do if the DPI is about to expire?

If the DPI is about to expire, it is recommended to start the renewal process in advance. The citizen can go to an Issuance Center of the National Registry of Persons (RENAP), complete the corresponding form, pay the established fee and follow the steps for renewal.

What should I do if my Mexican passport is stolen in Mexico?

If your Mexican passport is stolen in Mexico, you must file a complaint with local authorities and report the incident to the Ministry of Foreign Affairs. Subsequently, you must follow the established procedures to request the replacement of your passport.

Can I use my official Mexican ID to apply for a debit card in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as an identification document to apply for a debit card in Mexico. However, you may also be required to submit other documents and comply with the requirements established by the bank.

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