ALIX SOFIA VALENCIA DE JAIMES - 9133XXX

Comprehensive Background check of Alix Sofia Valencia De Jaimes - 9133XXX

Nationality Venezuelan
National citizen document 9133XXX
Voter Precinct 49610
Report Available

Recommended articles

How can I apply for a residence visa for people to volunteer in Colombia?

To apply for a residence visa for people to volunteer in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of invitation from a Colombian organization or institution to participate in volunteering, criminal record certificates, and compliance with the specific requirements for the residence visa for people for volunteer purposes. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

Can I request a copy of my judicial records in Peru if I am a foreigner and reside in the country temporarily?

Yes, as a foreigner temporarily residing in Peru, you can request a copy of your judicial records in the country. You must follow the process established by the issuing entity, the National Police of Peru, and provide the required documentation, such as your passport and other identification documents.

Can a debtor request the release of seized assets before paying the debt in full in Chile?

Yes, the debtor can request the release of seized assets before paying the debt in full, as long as an agreement is reached with the creditor or the court.

How is the relationship between due diligence and freedom of religion addressed in Costa Rica, and what are the legal mechanisms to ensure that business practices respect the country's religious diversity?

The relationship between due diligence and freedom of religion in Costa Rica is addressed through legal mechanisms that guarantee respect for religious diversity. Business practices must conform to principles of tolerance and non-discrimination, ensuring that due diligence does not affect freedom of religion and respects the country's religious plurality.

How is the crime of crimes against immigration security defined in Chile?

In Chile, crimes against immigration security are regulated by the Immigration Law and the Penal Code. These crimes include facilitating the irregular entry or stay of foreigners, migrant smuggling, the use of false documents, visa falsification and other acts that threaten security and immigration control. Sanctions for crimes against immigration security can include prison sentences, fines, expulsion from the national territory and a ban on entering the country.

What are the tax implications of importing and exporting goods in the Dominican Republic?

The import and export of goods in the Dominican Republic are subject to taxes and duties. Importers must pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and other related taxes. On the other hand, exports can be exempt from taxes. Taxpayers must comply with customs and tax requirements

Other profiles similar to Alix Sofia Valencia De Jaimes