LOLIMAR DIAZ RENGEL - 13222XXX

Comprehensive Background check of Lolimar Diaz Rengel - 13222XXX

Nationality Venezuelan
National citizen document 13222XXX
Voter Precinct 47000
Report Available

Recommended articles

How are immigration cases handled in the Chilean judicial system?

Immigration cases in Chile can involve applications for residency, deportation, and other legal issues that are resolved in court.

How long does it take to process the application for a Personal Identification Document (DPI) in Guatemala?

The processing time for applying for an IPR in Guatemala can vary, but generally, RENAP issues the document within approximately 15 business days from the date of application.

What is the procedure to request the release of an embargo in Chile?

The procedure to request the release of an embargo in Chile involves submitting a formal request to the court that issued the measure. The debtor must provide the reasons and evidence that support the release request, such as payment of the debt or the absence of legal grounds for the seizure.

What are the legal consequences of the crime of fraud in El Salvador?

Scam is punishable by prison sentences and fines in El Salvador. This crime involves deceiving or defrauding a person through tricks or false representations to obtain economic benefits, which seeks to prevent and punish to protect people's rights and guarantee honesty in commercial transactions.

What is the de facto union recognition process in Peru and when is it used to legalize a cohabitation relationship?

The de facto union recognition process is used to legalize a cohabitation relationship in Peru. It allows couples who have lived together for a set period to have rights similar to those of marriage in legal terms.

What functions does the Tax Investigation Unit (UIF) have in El Salvador in relation to tax non-compliance?

The FIU can investigate suspicious or irregular financial activities related to tax non-compliance. Its job is to detect possible cases of tax evasion or money laundering that may be linked to tax debtors and report these situations to the relevant authorities.

Other profiles similar to Lolimar Diaz Rengel