ZULEYMA ANTONNELA APONTE MIRABAL - 18220XXX

Comprehensive Background check of Zuleyma Antonnela Aponte Mirabal - 18220XXX

Nationality Venezuelan
National citizen document 18220XXX
Voter Precinct 26120
Report Available

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What is considered a crime of abuse of authority in Colombia and what are the associated penalties?

The crime of abuse of authority in Colombia refers to the improper or excessive use of the powers conferred on a public authority, in order to obtain undue advantages or harm others. Associated penalties may include criminal legal actions, disciplinary sanctions, fines, removal from office, reparation measures, and additional actions for violation of human rights and responsibility in the exercise of power.

What are the tax implications for taxpayers who participate in the production and marketing of alcoholic beverages in Argentina?

Taxpayers who participate in the production and marketing of alcoholic beverages in Argentina may face tax implications related to specific taxes on this type of products, as well as particular regulations of the sector.

What are the options for Argentines who wish to obtain permanent residency through family sponsorship in the United States?

Argentinians who have family members who are U.S. citizens or permanent residents can explore the possibility of obtaining permanent residency through family sponsorship. Family members in the United States can file visa petitions for spouses, children, parents or siblings. The process varies depending on the type of relationship and visa category. Meeting the specific requirements and following the procedures established by USCIS are essential for a successful application for permanent residence.

Can judicial records be shared with other government institutions in Paraguay?

In Paraguay, judicial records may be shared with other government institutions in specific cases and in accordance with applicable legislation, as part of investigations or legal procedures.

What assets cannot be seized in Argentina?

Some assets, such as those necessary for basic subsistence, cannot be seized in Argentina. This includes certain household goods, work tools and other essential goods.

What is domestic violence in Venezuela?

Domestic violence in Venezuela refers to any type of violence, physical, psychological or sexual, exerted by one family member on another. There are laws and legal mechanisms to protect victims of domestic violence in the country.

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