LOURDES JOSEFINA GONZALEZ MATA - 8461XXX

Comprehensive Background check of Lourdes Josefina Gonzalez Mata - 8461XXX

Nationality Venezuelan
National citizen document 8461XXX
Voter Precinct 6640
Report Available

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How is the process to obtain a Hunting and Sport Fishing Permit carried out in Paraguay?

The Hunting and Sport Fishing Permit in Paraguay is obtained through the Ministry of the Environment and Sustainable Development (MADES). Interested parties must submit the application, comply with regulations and requirements, and follow the established procedures to obtain the permit that authorizes the practice of hunting and sport fishing in the country.

Can I request the cancellation of judicial records if I have been convicted of merchandise smuggling crimes?

Expungement of judicial records in cases of goods smuggling offenses may be possible after complying with all legal obligations and demonstrating a positive change in behavior. If you have been convicted of merchandise smuggling offenses and wish to request expungement of your criminal record, you must submit an application and provide evidence of your rehabilitation and your commitment to compliance with customs laws.

What is the process to apply for a Green Card through the Victims of Domestic Violence Visa Program (VAWA) for Dominican victims of domestic violence in the United States?

Answer 123: Victims of domestic violence in the US may be eligible for a Green Card through the VAWA program. They must file an I-360 petition and meet the requirements for permanent residence.

What is the importance of registering stable unions in Brazil and how is it carried out?

The registration of stable unions in Brazil is important to grant legal recognition to couples who live together in a stable union, providing them with rights and duties similar to those of marriage in terms of property and inheritance. It is carried out through the declaration of cohabitation before an official of the Civil Registry, where the conditions and duration of the relationship are established.

What regulations apply to the management of judicial files in appeal cases in Guatemala?

In appeal cases in Guatemala, there are specific regulations that govern the management of judicial files. These regulations may include detailed procedures for filing appeals, reviewing court documents, and preparing files for referral to higher authorities.

How is "close relationship" defined in Panamanian legislation in the context of Politically Exposed Persons (PEP)?

In the context of Politically Exposed Persons (PEP) in Panama, "close relationship" is defined broadly and encompasses spouses, permanent partners, ascendants, descendants and their respective spouses or permanent partners. The legislation includes this category to ensure that due diligence measures are also applied to close family members of PEPs, preventing possible attempts to circumvent regulations through transactions carried out by family members.

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