LUIS GUILLERMO TAPIA AVILA - 5843XXX

Comprehensive Background check of Luis Guillermo Tapia Avila - 5843XXX

Nationality Venezuelan
National citizen document 5843XXX
Voter Precinct 61080
Report Available

Recommended articles

Can I use my Costa Rican identity card as a document to obtain social benefits in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain social benefits in Costa Rica, such as assistance programs, subsidies and other government programs. It is necessary to present it when requesting these benefits.

What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce in the Dominican Republic, the process to obtain a custody order will generally take place as part of the divorce process. Parents can voluntarily agree to custody as part of their divorce process and submit that agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the child as part of the divorce process.

What is the definition of a Politically Exposed Person (PEP)?

A Politically Exposed Person (PEP) refers to individuals who hold or have held prominent political positions, as well as their close family members and associates, who may be subject to an increased risk of corruption and money laundering due to their public position.

What is the visa renewal process for Costa Ricans in the United States?

The visa renewal process varies depending on the type of visa and individual situation. Typically, it involves completing the appropriate form, providing supporting documents, and scheduling an interview at the Embassy or Consulate.

What is the process to request the restitution of custody of a child in cases of illicit abduction in Colombia?

In cases of illicit abduction of a child in Colombia, restitution of custody can be requested by filing a lawsuit before a family judge. Proof of the unlawful removal must be provided and the child will be requested to be returned to the place of habitual residence. The judge will evaluate the situation and make a decision in the best interests of the minor.

Can a citizen obtain a copy of their judicial records in Argentina for personal use?

Yes, a citizen can request a copy of his or her judicial record for personal use through the National Registry of Recidivism.

Other profiles similar to Luis Guillermo Tapia Avila