LUIS DANIEL GARCIA VELASQUEZ - 16930XXX

Comprehensive Background check of Luis Daniel Garcia Velasquez - 16930XXX

Nationality Venezuelan
National citizen document 16930XXX
Voter Precinct 42200
Report Available

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How does the State regulate the permanence of migrants in its territory?

The State establishes permanence policies, renewal of residence permits, conditions to obtain nationality and requirements for immigration regularization.

What is the difference between a preventive seizure and an executive seizure in the Dominican Republic?

preventive seizure is carried out as a precautionary measure to ensure the payment of an outstanding tax debt before a legal process is initiated. An executive lien is carried out after a legal process and allows the seizure of property to satisfy the debt. Both can be applied in the Dominican Republic in cases of tax debts

Can I use my personal identity card in Panama as an identification document to vote in elections?

Yes, the personal identity card is one of the documents accepted as proof of identity to vote in elections in Panama.

What is the health system in Guatemala?

The health system in Guatemala is a combination of public and private services, with unequal access in different regions of the country.

What is the procedure to request the international return of a minor in cases of parental abduction in Mexico?

The procedure for requesting the international return of a child in cases of parental abduction in Mexico is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated central authority in Mexico, who will coordinate with the authority of the country where the minor is located for their return.

What is the Dominican Republic's approach to preventing the crime of human trafficking for forced labor?

The Dominican Republic focuses on the prevention of the crime of human trafficking for forced labor through the regulation of working conditions, labor inspection and the promotion of the eradication of forced labor in all its forms.

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