LUIS ALBERTO VILLASMIL ROA - 6048XXX

Comprehensive Background check of Luis Alberto Villasmil Roa - 6048XXX

Nationality Venezuelan
National citizen document 6048XXX
Voter Precinct 37742
Report Available

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What is the process to challenge a seizure in Guatemala based on lack of proper notification?

If it is believed that you have not received adequate notice of a seizure in Guatemala, you can challenge the seizure by filing a request for review or appeal with the competent court. The challenge must be based on the lack of adequate notification and provide evidence to support this claim. The court will evaluate the request and make a decision based on the evidence presented. It is advisable to seek legal advice to ensure you follow the proper procedures and lodge an effective challenge.

Can I request an identity card for a minor if one of the parents is a foreigner?

Yes, you can request an identity card for a minor in Venezuela, even if one of the parents is a foreigner. You must present the required documents and comply with the requirements established by the SAIME.

What factors contribute to money laundering in Brazil?

The long border and vast geography make it difficult to control the flow of illegal cash. Additionally, the high crime rate and corruption in government and financial institutions facilitate money laundering activities.

What is the deadline to appeal an embargo in Chile?

The deadline to appeal an embargo in Chile may vary depending on the type of measure, the instance and the specific regulations of the case. Generally, a period of days or weeks is established from the notification of the seizure to file the corresponding appeal before the superior court.

What are the options for participation in environmental initiatives for Paraguayans in the United States and how can they contribute to sustainability?

Paraguayans in the United States have options to participate in environmental initiatives by joining sustainability projects, recycling programs, and activities that promote environmental awareness. Contributing to sustainability involves adopting eco-friendly practices, supporting environmental causes, and actively participating in community efforts to preserve.

What is the validity of the passport in Chile?

The validity of the passport in Chile is 5 years for people over 18 years of age and 3 years for minors.

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