LUIS JOSE VALDEZ FLORES - 17695XXX

Comprehensive Background check of Luis Jose Valdez Flores - 17695XXX

Nationality Venezuelan
National citizen document 17695XXX
Voter Precinct 48000
Report Available

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Can an embargo be lifted if it is proven that the debt has been paid in El Salvador?

Yes, if evidence is presented that the debt has been fully paid, the court can be asked to lift the corresponding garnishment.

How can I obtain a work visa in Panama?

To obtain a work visa in Panama, you need to have a job offer from a Panamanian company. The company must submit an application to the National Immigration Service, along with a series of documents, such as your curriculum vitae, academic title and criminal record certificates. Once the application is approved, you will be able to obtain your work visa.

How is the crime of usury penalized in the Dominican Republic?

Usury is a crime that is prosecuted in the Dominican Republic. Those who, abusing the need or vulnerability of another person, charge excessive interest or make usurious loans, economically harming the debtor, may face criminal sanctions and be obliged to return the amounts unduly collected, as established in the Penal Code and the consumer protection laws.

What are the requirements to apply for a tourist visa to Spain as a Salvadoran?

The requirements for a tourist visa to Spain include submitting an application at the Spanish consulate in El Salvador, showing genuine tourism intentions, demonstrating financial capacity for the trip, having travel medical insurance, and presenting documentation supporting the temporary visit to Spain. .

What legal remedies can debtors use to challenge a seizure based on time-barred debts in the Dominican Republic?

Debtors can use legal remedies such as statute of limitations and showing that the debt is overdue to challenge a seizure based on statute-barred debts in the Dominican Republic.

What are the visa options for Dominican students who wish to obtain a secondary or high school education in the United States?

Dominican high school students can apply for the F-1 visa to attend a high school in the US. They must be accepted by an approved institution and have a financial sponsor.

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