MARIA ALEJANDRA MORENO VASQUEZ - 18322XXX

Comprehensive Background check of Maria Alejandra Moreno Vasquez - 18322XXX

Nationality Venezuelan
National citizen document 18322XXX
Voter Precinct 21411
Report Available

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What is the application process for an L-2 Visa for dependents of L Visa holders from Peru?

The L-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of L Visa holders (intracompany transfers). The L Visa holder must include his or her dependents on the application and provide evidence of the family relationship. Dependents can apply for the L-2 Visa at the US embassy or consulate in Peru after the L Visa holder has been admitted. The L-2 Visa allows dependents to work in the United States.

What legislation exists to combat the crime of maritime piracy in Guatemala?

In Guatemala, the crime of maritime piracy is regulated in the Penal Code and the Maritime Navigation and Commerce Law. These laws establish sanctions for those who attack or board vessels in maritime waters, committing acts of violence, robbery or kidnapping for illicit purposes. The legislation seeks to prevent and punish maritime piracy, protecting security and free navigation in territorial waters.

What are the measures to prevent the crime of human trafficking for labor exploitation in Argentina?

Human trafficking for labor exploitation in Argentina is criminalized. Measures are being sought to prevent this crime, protecting workers and punishing those who participate in labor exploitation.

What is the process for changing your surname in Chile?

Changing your surname in Chile can be requested before the Civil Registry through a legal process that requires valid justification, such as the recognition of a child or an adoption.

What is the procedure to request the annulment of a marriage certificate in Mexico?

The procedure to request the annulment of a marriage certificate in Mexico involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates the existence of grounds for nullity established by law, such as a marriage celebrated under duress, error, or lack of free and voluntary consent. The judge will evaluate the request and make a decision based on the evidence presented.

How are import transactions taxed in Argentina?

Import transactions are subject to customs taxes and VAT. Importers must comply with customs tax obligations and settle taxes before removing the merchandise.

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