ANGEL LEONARDO ALVARADO OLAVARRIETA - 13133XXX

Comprehensive Background check of Angel Leonardo Alvarado Olavarrieta - 13133XXX

Nationality Venezuelan
National citizen document 13133XXX
Voter Precinct 6381
Report Available

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What are the options for Ecuadorian citizens who wish to apply for an L-1 visa to transfer to a parent company, subsidiary, branch or affiliate in the United States?

Ecuadorian citizens who work for an international company can apply for the L-1 visa to transfer to a parent company, subsidiary, branch or affiliate in the United States. They must have worked at the foreign company for a specific period and meet other requirements established by USCIS.

Can I obtain a passport in Panama if I have outstanding debts?

In general, having outstanding debts does not prevent you from obtaining a passport in Panama. However, it is important to comply with financial obligations and consult applicable laws.

What are the laws and measures in Venezuela to deal with cases of breach of contract?

Breach of contract, which is the failure to comply with the obligations established in a contract by one of the parties involved, is regulated by the Civil Code and the Commercial Code in Venezuela. These laws establish the legal provisions to resolve cases of breach of contract, including the possibility of claiming damages, terminating the contract or seeking enforcement through the courts. Affected parties may resort to civil courts to resolve contractual disputes and obtain appropriate relief.

Can I use my expired Costa Rican passport as an identity document in Costa Rica?

No, an expired Costa Rican passport is not valid as an identity document in Costa Rica. You should make sure to renew your passport before it expires to have a valid ID document.

What is "Money Laundering" and how can it affect tax debtors in Argentina?

Money Laundering is a program that allows taxpayers to regularize undeclared assets. It can affect debtors, since it offers the opportunity to regularize their tax situation.

What is being done to prevent and address feminicide and homicides of women in Colombia?

In Colombia, actions are implemented to prevent and address feminicide and homicides of women. The investigation and prosecution mechanisms for these crimes are strengthened, awareness and education about gender violence is promoted, and protection and support measures are established for victims and their families. In addition, we work on primary prevention, promoting gender equality and respect for women's rights.

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