ANDRES ELOY TAPIA VENAVENTA - 20406XXX

Comprehensive Background check of Andres Eloy Tapia Venaventa - 20406XXX

Nationality Venezuelan
National citizen document 20406XXX
Voter Precinct 12801
Report Available

Recommended articles

What is electronic commerce in Mexico?

Electronic commerce is the commercial activity carried out through electronic means, such as the Internet, through the purchase and sale of goods and services, and is regulated by the Federal Consumer Protection Law and the Advanced Electronic Signature Law.

Does a judicial record in the Dominican Republic affect my ability to travel abroad?

In some cases, your criminal record in the Dominican Republic may affect your ability to travel abroad. When applying for visas or entry permits to other countries, immigration authorities may request information about your judicial record and make decisions based on that information. It is important to consult the immigration regulations of the destination country and seek legal advice if you have a judicial record.

What is the maximum period of preventive detention in Mexican criminal law?

The maximum period of preventive detention in Mexican criminal law is two years, although it can be extended in duly justified exceptional cases.

What is the economic impact of money laundering in Peru?

The economic impact of money laundering in Peru is significant. The entry of illicit funds into the financial system distorts the economy, affects fair competition between companies and can finance other illegal activities, such as organized crime. In addition, money laundering can damage the country's reputation internationally.

What is Venezuela's position regarding the embargo in international forums?

Venezuela has expressed its opposition to the embargo in various international forums. It has denounced the embargo as a violation of its sovereignty and has sought support from other countries and organizations for its lifting. In forums such as the United Nations General Assembly, Venezuela has used its platform to condemn the embargo and request the support of the international community.

What documents are necessary for the immigrant visa interview at the US Embassy in Bolivia?

Documents may vary depending on the visa category, but generally include completed application forms, identification documents, criminal record certificates, medical examination results, and evidence of financial support. It is crucial to review the specific list provided by the embassy and ensure that you have all the required documents.

Other profiles similar to Andres Eloy Tapia Venaventa