ALICE MARVELI FUENMAYOR MORENO - 16780XXX

Comprehensive Background check of Alice Marveli Fuenmayor Moreno - 16780XXX

Nationality Venezuelan
National citizen document 16780XXX
Voter Precinct 60763
Report Available

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What are the legal advice options for Chilean immigrants in Spain?

Chilean immigrants in Spain can access legal advice through various sources. They can look for immigration lawyers or legal services offered by non-profit organizations and NGOs. Additionally, Chilean consulates in Spain can provide information and legal guidance for Chilean citizens. It is important to have legal advice, especially in matters related to immigration status, housing and employment, to ensure you comply with Spanish laws and regulations.

What are the penalties for the crime of tax evasion in Ecuador?

Tax evasion is penalized in Ecuador, with measures that seek to guarantee tax equity and adequate contribution to the support of the State.

What is the relationship between verification in risk lists and corporate responsibility in the telecommunications sector in Ecuador?

In the telecommunications sector in Ecuador, the relationship between verification in risk lists and corporate responsibility is based on the ethical commitment of companies. Verification ensures that business partnerships and transactions meet ethical standards, aligning with corporate responsibility principles. Telecommunications companies can highlight their commitment to ethical business practices by rigorously implementing verification processes...

Can a debtor request a suspension of the seizure process in Chile for health reasons?

Yes, if the debtor has valid health reasons that prevent him from facing the garnishment process, he can request a temporary suspension.

What are the procedures for the return of minors in cases of parental kidnapping in Chile?

The return of minors in cases of parental kidnapping in Chile is governed by international treaties and the return of the minor to the country of habitual residence is sought. An application is filed with the court.

Is it possible to obtain an identity card for a refugee in Ecuador?

Yes, refugees in Ecuador can obtain an identity card. You must follow the processes established by the immigration authorities and present the required documents, including refugee status.

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