ROCIO RAFAELA AÑANGUREN BLANCO - 15198XXX

Comprehensive Background check of Rocio Rafaela Añanguren Blanco - 15198XXX

Nationality Venezuelan
National citizen document 15198XXX
Voter Precinct 35803
Report Available

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What are the options for Bolivians who want to emigrate to the United States as entrepreneurs and participate in startups?

Bolivians who wish to immigrate to the United States as entrepreneurs and participate in startups can explore the EB-5 investor visa, which requires a substantial investment in a project that generates employment. Additionally, they may consider the L-1A visa for intra-company transfers if they already own a company in Bolivia and are looking to expand it to the United States. It is essential to understand the specific requirements and demonstrate the viability of the business project to obtain the corresponding visa approval.

Can I request expungement if I have been convicted of a crime of arson?

Arson crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for arson crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

Can the seizure in Panama affect the joint bank accounts of a debtor and his or her spouse?

In Panama, garnishment can affect the joint bank accounts of a debtor and his or her spouse if it is proven that the funds in those accounts belong to the debtor and are subject to garnishment. Even if the account is joint, the court can order the seizure of the debtor's funds to cover the outstanding debt.

What are the legal measures against pyramid scams in Costa Rica?

Costa Rica has laws and regulations to prevent and punish pyramid scams. Those involved in promoting, organizing, or participating in pyramid schemes may face legal action, investigations, and criminal penalties, including prison terms and fines.

How is the identity card issued for Bolivian citizens who have lost Bolivian nationality and later regain it?

Citizens who regain Bolivian nationality can request the issuance or renewal of their identity card by presenting documents that support their legal status before the SEGIP.

What is the process of requesting and granting an eviction order in cases of illegal occupation of property in the Dominican Republic?

The process of applying for and granting an eviction order in cases of illegal occupation of property in the Dominican Republic involves filing an application with a court. The applicant must demonstrate that the property has been illegally occupied and that there is just cause for the eviction. The court will review the request and, if warranted, issue the eviction order for the property to be vacated.

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