OMAIRA JOSEFINA FARRERAS - 18960XXX

Comprehensive Background check of Omaira Josefina Farreras - 18960XXX

Nationality Venezuelan
National citizen document 18960XXX
Voter Precinct 15883
Report Available

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What are the options for Ecuadorian citizens who wish to apply for an E-2 investor visa to operate a business in the United States?

Ecuadorian citizens who wish to invest and operate a business in the United States may consider the E-2 investor visa. This visa requires a substantial investment in a US business and the ability to demonstrate that the investment will generate employment and economic benefits.

What role do civil registries play in Paraguay in family law matters?

Civil registries in Paraguay play a crucial role in family law matters. They are responsible for recording civil events such as births, marriages and deaths. These records are essential to establish the affiliation and marital status of people in family legal matters.

What are the consequences of not paying taxes in the Dominican Republic?

Not paying taxes in the Dominican Republic can have serious consequences. The taxpayer may face fines, default interest and financial penalties. Additionally, tax noncompliance can result in legal action, including seizure of property, bank accounts, and other assets. In extreme cases, tax authorities may take criminal legal action against the tax debtor. It is important to comply with tax obligations to avoid these consequences.

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