VICTOR LEONARDO ROSQUEL DURAN - 22286XXX

Comprehensive Background check of Victor Leonardo Rosquel Duran - 22286XXX

Nationality Venezuelan
National citizen document 22286XXX
Voter Precinct 9860
Report Available

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What is the registration process for a contract for the sale of personal property in Guatemala?

The process of registering a contract for the sale of personal property in Guatemala may involve submitting the contract to the competent authority or registering it in a specific registry. This registration may be necessary to ensure the effectiveness of the contract against third parties and to establish rights over those assets.

How can Peruvians obtain a T Visa for victims of human trafficking in the United States?

The T Visa is for victims of human trafficking who have suffered abuse and are willing to assist in the investigation or prosecution of traffickers. To request it from Peru, you must file a petition with the USCIS or request that a legal representative do so on your behalf. The petition must demonstrate victimization and cooperation with authorities. Once approved, you can apply for the visa at the US embassy in Peru.

Can the debtor request a review of the embargo in Panama if it is proven that the debt has been subject to prescription or expiration?

Yes, the debtor can request a review of the embargo in Panama if it is proven that the debt has been subject to prescription or expiration. Prescription or expiration refers to the period established by law after which the debt can no longer be demanded. If the debtor can prove that the debt is time-barred or expired, he or she can apply to the court to have the garnishment lifted.

What is the process for recognizing a child in cases of parents abroad who wish to recognize the child in Peru?

The recognition of a child in cases of parents abroad who wish to recognize the child in Peru can be done by submitting an application to a competent authority, such as a municipality or notary. Parents abroad can recognize the child according to Peruvian laws.

How are tax evasion crimes punished in Ecuador?

Tax evasion crimes, which involve the attempt to evade or avoid paying taxes illegally, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to pay the evaded taxes. This regulation seeks to guarantee compliance with tax obligations and prevent tax evasion.

Can I use the Identity Card as an identification document in banking procedures in Honduras?

Yes, the Identity Card is one of the identification documents accepted in banking procedures in Honduras, although banks may also require other additional documents.

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