NELIDA LEON DE MAFFEY - 5027XXX

Comprehensive Background check of Nelida Leon De Maffey - 5027XXX

Nationality Venezuelan
National citizen document 5027XXX
Voter Precinct 14141
Report Available

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Can I obtain the judicial records of a deceased person in Venezuela for genealogical or historical research purposes?

In Venezuela, obtaining the judicial records of a deceased person for genealogical or historical research purposes can be a complex process. These records are protected by confidentiality and can only be accessed by the competent authorities or by the immediate family of the deceased person with a legitimate interest and prior judicial authorization. In rare cases, some institutions may provide access to certain historical court records, but this depends on the specific policies and regulations of each institution.

How does the Schengen Agreement apply to Salvadorans visiting Spain?

The Schengen Agreement allows Salvadorans to visit Spain and other signatory countries without the need for individual visas for each country. This facilitates travel within the Schengen area, but visitors must comply with stay and return regulations before their visas expire.

Can I use my identification and electoral card as a document to obtain parking services in the Dominican Republic?

In most cases, the identification and electoral card are not required as a document to obtain parking services in the Dominican Republic. However, valid identification may be required when using restricted access parking or in certain specific locations.

What is the verification and control process of funds and assets declared by politically exposed persons in Argentina?

The process of verification and control of the funds and assets declared by politically exposed persons in Argentina involves a thorough review of the sworn declarations presented. Control and audit bodies compare the declared information with public records, financial data and other means of verification to ensure the veracity and consistency of the data. Additionally, they may conduct additional investigations in cases of suspected illicit enrichment or inconsistencies in statements.

What is the Deferred Action for Parents of Americans and Permanent Residents (DAPA) Program and how could it have benefited Salvadorans in the United States?

DAPA would have provided temporary relief to certain undocumented parents of U.S. citizens or permanent residents, but the program was blocked and is not in effect.

What is the Carteira de Trabalho e Previdência Social (CTPS) in Brazil?

The Carteira de Trabalho e Previdência Social (CTPS) is the official work document in Brazil. It is issued by the Ministry of Labor and contains the record of employment and social security contributions.

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