TONY WILFREDO ZAPATA DIAZ - 3842XXX

Comprehensive Background check of Tony Wilfredo Zapata Diaz - 3842XXX

Nationality Venezuelan
National citizen document 3842XXX
Voter Precinct 16941
Report Available

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What legislation exists to combat the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.

What fiscal control measures can the authorities in Guatemala take and how do they affect support obligations?

The tax authorities in Guatemala can take control measures, such as audits and inspections. These actions may have financial consequences that affect the support debtor's ability to meet support obligations.

What is conservatorship in Brazil?

Conservatorship in Brazil is a legal institution through which a person (curator) is appointed by a judge to represent and protect the interests of another person (conservatorship) who cannot manage his or her own affairs due to physical or mental incapacity, and is regulated by the C

What is the process to apply for an Immigrant Visa for Individuals with Special Abilities (EB-3) for Chilean skilled workers who wish to reside permanently in the United States?

The EB-3 Visa is for qualified Chilean workers who wish to reside permanently in the United States. They must be sponsored by U.S. employers and meet the skill and experience requirements for the specific category, which includes professionals, skilled workers, and unskilled workers. The process includes filing a visa petition and USCIS processing.

What is the situation of the promotion of racial equality in Brazil?

Despite the racial diversity in Brazil, there are still challenges in terms of discrimination, social exclusion and racial violence. Policies and programs have been implemented to promote racial equality, including affirmative action and awareness campaigns, but there is still work to be done to combat racism and promote the inclusion of all people, regardless of racial or ethnic origin.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for humanitarian reasons?

Yes, as a foreigner with temporary residence for humanitarian reasons in Costa Rica, you can apply for an identity card known as DIMEX. You must meet the requirements established by the General Directorate of Migration and Immigration.

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