MARIALI ROSANY SILVA PEREZ - 16099XXX

Comprehensive Background check of Mariali Rosany Silva Perez - 16099XXX

Nationality Venezuelan
National citizen document 16099XXX
Voter Precinct 10082
Report Available

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Can a debtor request the temporary suspension of an embargo in Colombia?

Yes, a debtor can request the temporary suspension of a seizure in Colombia by presenting evidence to the court that supports the request. Reasons for requesting a temporary suspension may include temporary financial difficulties or changes in financial situation. It is essential to follow established legal procedures and obtain the appropriate judicial authorization for any temporary suspension.

Can I request a passport extension if I am abroad and my passport has been stolen or lost?

If your passport has been stolen or lost while you are outside of Venezuela, you must immediately contact the Venezuelan embassy or consulate in that country to begin the process of issuing a new passport.

What is the application process for a U-2 Visa for family members of crime victims in the United States?

The U-2 Visa is for immediate family members of crime victims who have a U-1 Visa. Family members may be spouses, children under 21 years of age, or parents of victims under 21 years of age. U-1 Visa holders must file a U-2 petition on behalf of their family members and provide proof of the family relationship. Once approved, family members can apply for the visa at the US embassy in Peru and accompany the victims to the United States.

What is the scope of due diligence in non-face-to-face transactions in El Salvador?

Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.

What is the role of the Attorney General's Office in the administration of justice in Mexico?

The Attorney General's Office has the role of investigating and prosecuting federal crimes, as well as coordinating actions with state prosecutors' offices in cases of concurrent jurisdiction, guaranteeing respect for human rights and the effective application of the law throughout the national territory. .

What is the minor travel authorization process in Peru and when is it used to allow minors to travel without one or both parents?

The minor travel authorization process is used to allow minors to travel without one or both parents or legal guardians in Peru. Requires legal authorization to guarantee the safety of the minor during the trip.

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