ANGELA MARGARITA VALDEZ - 13221XXX

Comprehensive Background check of Angela Margarita Valdez - 13221XXX

Nationality Venezuelan
National citizen document 13221XXX
Voter Precinct 47300
Report Available

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What documents support the tax history in Mexico?

Documents that support tax history in Mexico include tax returns, payment receipts, invoices, financial statements and any documentation related to tax obligations.

What additional information is included in the judicial records in Venezuela?

In addition to records of judicial proceedings and sentences, judicial records in Venezuela may also include information on current precautionary measures, such as arrest warrants or restrictions on leaving the country. Likewise, details about crimes or misdemeanors committed, as well as the date and place where the judicial proceedings took place, may be included.

Can foreign citizens obtain a DNI for minors in Peru?

Foreign citizens in Peru can obtain a DNI for their minor children as long as they comply with the necessary requirements and procedures, including obtaining the Immigration Card.

Are there mitigating or aggravating circumstances that affect the responsibility of the accomplice in Paraguay?

Yes, there are mitigating or aggravating circumstances that may affect the liability of the accomplice in Paraguay. Factors such as cooperation with justice or repentance may be considered when determining the sentence.

What is the process to apply for a residence permit for reasons of independent work in Costa Rica?

The process to request a residence permit for reasons of independent work in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate the viability of the project or business, proof of financial solvency, medical insurance, among others. other requirements established by immigration legislation.

Can an accomplice be a witness against the main perpetrator in a trial in Paraguay?

Yes, an accomplice can be a witness against the main perpetrator in a trial in Paraguay. Their testimony can be used to prove the participation of the main perpetrator in the crime.

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