ROSA ANGELINA SANTANA VELARDEZ - 9525XXX

Comprehensive Background check of Rosa Angelina Santana Velardez - 9525XXX

Nationality Venezuelan
National citizen document 9525XXX
Voter Precinct 220
Report Available

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Does the judicial record in Mexico include information on convictions for tax crimes or tax evasion?

Yes, judicial records in Mexico can include information about convictions for tax crimes, such as tax evasion or tax fraud. These crimes are related to violations in the tax field and are considered serious crimes.

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Answer 96: Dominican IT professionals can apply for the H-1B visa if they meet the requirements and are hired by US employers who sponsor them.

How is the registration and recognition process of foreign academic degrees regulated in Paraguay?

In Paraguay, the process of registration and recognition of foreign academic degrees is regulated by educational laws. Applicants must submit the necessary documentation, meet the requirements of the corresponding educational entity, and follow established procedures to obtain official recognition of their degrees.

Can a debtor request an installment payment agreement during a seizure process in Peru?

Yes, a debtor can request an installment payment agreement during a garnishment process in Peru. This allows the debtor to pay the debt in terms agreed upon with the creditor, which can help avoid the sale of assets. It is important that the agreement be properly documented to avoid future misunderstandings.

What are the necessary procedures for the legalization of documents?

The legalization of documents in the Dominican Republic involves obtaining a notarial act or certification from the Attorney General's Office, followed by the Hague Apostille or consular legalization, as appropriate. This process is necessary for documents used abroad

What is the process for resolving disputes through mediation in a Peruvian lease contract?

In case of disputes, both parties can agree to mediation as a means of resolving issues. This process usually involves the participation of an impartial mediator who facilitates communication and helps reach an agreement. The conditions and process of mediation must be detailed in the contract.

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