NOEL HUMBERTO SANCHEZ FILGUEIRA - 16540XXX

Comprehensive Background check of Noel Humberto Sanchez Filgueira - 16540XXX

Nationality Venezuelan
National citizen document 16540XXX
Voter Precinct 50171
Report Available

Recommended articles

How does “Public Charge” legislation impact adjustment of status applications for those who are in the United States and wish to obtain permanent residency?

“Public Charge” legislation impacts adjustment of status applications for those who are in the United States and wish to obtain permanent residency. This legislation assesses an applicant's ability to financially support themselves and avoid reliance on public assistance. Panamanians seeking to adjust their status must understand the “Public Charge” requirements and demonstrate their financial capacity according to the standards established by USCIS. Understanding this legislation is crucial for those seeking to obtain permanent residency in the United States.

What is the process to obtain an operating license for a food establishment in the DR?

Obtaining an operating license for a food establishment in the Dominican Republic implies complying with the health and safety requirements established by the Ministry of Public Health and the General Directorate of Standards and Quality Systems (DIGENOR). You must request an inspection of your establishment, comply with food hygiene regulations and pay the corresponding fees

What is the relationship between cryptocurrency and money laundering in Guatemala?

The relationship between cryptocurrency and money laundering in Guatemala is a topic of attention. Authorities are working to understand and regulate the use of cryptocurrencies, implementing measures that mitigate the risks associated with their anonymity and ease of transaction. Surveillance and adaptation of regulations to technological evolution are essential in this context.

Is there a specific time period for which judicial records are considered relevant in Argentina?

There is no specific period; Judicial records are relevant regardless of when the crimes occurred.

How is gender violence treated in the family in Colombia?

Gender violence in the family environment is addressed in Colombia through specific laws that criminalize and prevent these behaviors. Protection measures are offered to victims, such as restraining orders, safe havens and psychological counseling. Cases of gender violence are treated seriously in family courts.

What is the prescription action in Mexican civil law?

The action of prescription is the right that a person has to acquire property or extinguish obligations through the passage of time, in accordance with what is established by law.

Other profiles similar to Noel Humberto Sanchez Filgueira