NANCY MATILDE URRIBARRI CARDENAS - 7960XXX

Comprehensive Background check of Nancy Matilde Urribarri Cardenas - 7960XXX

Nationality Venezuelan
National citizen document 7960XXX
Voter Precinct 62582
Report Available

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What are the options for Argentines who wish to apply for a U visa due to their status as crime victims and their cooperation with US authorities?

The U visa is intended for victims of certain crimes who have suffered physical or mental abuse and have cooperated with U.S. authorities in the investigation or prosecution of those crimes. Argentines who meet these criteria can apply for the U visa. It is important to work with the authorities and provide the necessary documentation to support the application. Legal support and active cooperation are key to the U visa process.

Can a person with a criminal record in Mexico request the support of a public defender if facing new criminal charges?

Yes, a person with a criminal record in Mexico can request the support of a public defender if they face new criminal charges. Public defenders provide free legal advice and representation to people facing criminal proceedings and can help ensure that the rights of the accused are respected. If a person faces new charges, it is advisable to seek the assistance of a public defender or attorney to ensure that you have adequate legal representation in the new criminal process.

What specific information is included in a judicial record report in Bolivia?

Judicial record reports in Bolivia generally include detailed information about crimes committed, conviction dates, current status of legal cases, and other relevant details. These reports are issued by competent authorities and are used to assess a person's suitability in various situations, such as employment or legal applications.

How are the rights of beneficiaries protected in cases of maintenance debtors trying to evade compliance in Argentina?

In cases of maintenance debtors attempting to evade compliance in Argentina, legal measures can be applied to protect the rights of beneficiaries. This may include seeking court orders to enforce support obligations, as well as imposing contempt sanctions in cases of non-compliance. Collaboration with family law attorneys and proper notification to the court are crucial to ensuring that effective measures are taken to prevent evasion of compliance with support obligations. Detailed documentation of any evasion attempt is essential to support any subsequent legal action.

How does the embargo in Costa Rica affect small farmers and local producers?

The embargo in Costa Rica may affect small local farmers and producers by limiting their access to international markets. This can have direct consequences on food security and the economy of rural communities.

What is the procedure to request a refund of the tax on tourist services in Argentina?

The procedure to request a refund of the tax on tourist services in Argentina is carried out through the tax refund system for foreign tourists. You must request the corresponding forms in stores and present them along with the invoices for tourist services when leaving the country. The return is subject to certain requirements and procedures established by current legislation.

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