WILLIAN RUBEN GIMENEZ OVIEDO - 7312XXX

Comprehensive Background check of Willian Ruben Gimenez Oviedo - 7312XXX

Nationality Venezuelan
National citizen document 7312XXX
Voter Precinct 30610
Report Available

Recommended articles

What is the application process for a K-2 Visa for children of K-1 Visa applicants from Peru?

The K-2 Visa is for unmarried children under the age of 21 of K-1 Visa applicants (spouses of US citizens) who wish to accompany their parents to the United States. Parents must file a K-2 petition on behalf of their children along with the K-1 petition. Once approved, the children can apply for the K-2 Visa at the US embassy in Peru. Parents and children must marry and live together within 90 days of arrival in the United States.

What is the "Good Taxpayer" program in Mexico and how does it affect tax records?

The "Good Taxpayer" program in Mexico recognizes taxpayers who have complied with their tax obligations in a timely and consistent manner. This can provide benefits such as easier tax payment and a favorable reputation for tax records.

What is the role of Paraguay in the international fight against money laundering and

Paraguay actively participates in the international fight against money laundering and the financing of terrorism by complying with international standards and collaborating with organizations such as the FATF and the UN in the prevention of these activities.

What is the responsibility of the State in the fight against human trafficking in migratory contexts?

The State must implement policies and measures to prevent human trafficking, identify cases, prosecute those responsible and protect victims.

What happens if an alimony debtor in Mexico cannot pay alimony due to financial difficulties?

If an alimony debtor is facing financial difficulties and cannot pay alimony, it is important that they communicate their situation to the court. In many cases, the court may consider temporarily adjusting the amount of support or establishing an installment plan that is more realistic for the debtor, rather than imposing immediate legal sanctions. It is essential to address the issue legally and transparently rather than simply stop paying.

How are cases of express kidnapping crimes resolved in Mexico?

Express kidnapping cases in Mexico are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. Express kidnapping involves the illegal retention of a person for a short period of time in order to obtain a ransom. Investigations focus on identifying the kidnappers, locating the victim and collecting evidence. Cooperation with security agencies and local authorities is essential to address these cases effectively. In addition, Mexico has specialized units in the fight against kidnapping, and support and protection is provided to victims and their families. The prevention and prosecution of express kidnapping are essential to guarantee the safety of the population.

Other profiles similar to Willian Ruben Gimenez Oviedo