ANDRES ELOY VARGAS PEREZ - 12371XXX

Comprehensive Background check of Andres Eloy Vargas Perez - 12371XXX

Nationality Venezuelan
National citizen document 12371XXX
Voter Precinct 30120
Report Available

Recommended articles

How can Peruvians obtain an S-3 Visa for family members of witnesses and collaborators in criminal cases in the United States?

The S-3 Visa is for immediate family members of witnesses and collaborators in criminal cases who have an S-1 or S-2 Visa. To request it from Peru, witnesses or collaborators must file an S-3 petition with the USCIS on behalf of their family members and provide evidence of the family relationship. Once approved, family members can apply for the visa at the US embassy in Peru and accompany their loved ones to the United States.

What are the precautionary measures available during a judicial process in Ecuador?

Precautionary measures, such as preventive seizure, prohibition on the sale of assets and protection measures, are tools used to guarantee the effectiveness of the final sentence. These measures are applied according to the nature and circumstances of the case.

How can disputes related to tax records be resolved in Guatemala?

In case of disputes related to tax records in Guatemala, taxpayers can use procedures such as revocation and appeal. The revocation appeal is presented to the SAT to review its decisions on tax matters. The appeal is filed with the Tax and Customs Tribunal for more complex disputes. It is also possible to resort to judicial authorities in cases of disputed tax non-compliance.

How can I enroll my child in the Colombian educational system?

Enrollment in the Colombian educational system is generally done at local educational institutions. You will need documents such as birth registration, medical and vaccination certificates.

What are the legal consequences of the crime of human trafficking for the purposes of organ extraction in Ecuador?

The crime of human trafficking for the purpose of organ extraction is a serious crime in Ecuador and can lead to prison sentences ranging from 22 to 26 years, in addition to financial sanctions. This regulation seeks to prevent and combat human trafficking, protecting the integrity and dignity of people and avoiding the illegal exploitation of organs.

Can the criminal records of a deceased person in the Dominican Republic be obtained for historical research or genealogy purposes?

In some cases, the criminal record of a deceased person in the Dominican Republic may be obtained for historical research or genealogy purposes. However, you must ensure that you follow legal procedures and obtain authorization from the relevant authorities. Obtaining post-mortem criminal records is often subject to specific regulations and must be done legally and ethically.

Other profiles similar to Andres Eloy Vargas Perez