ANIUSKA MICHEL VILLALOBOS SANTOS - 24731XXX

Comprehensive Background check of Aniuska Michel Villalobos Santos - 24731XXX

Nationality Venezuelan
National citizen document 24731XXX
Voter Precinct 61834
Report Available

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What are the regulations on obtaining the U Visa for crime victims who are Panamanian citizens?

The U Visa is intended for crime victims who cooperate with authorities in the investigation or prosecution of the crime.

How is the crime of illicit enrichment penalized in Bolivia?

Illicit enrichment in Bolivia is punishable by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. Sanctions may include confiscation of assets, fines and prison sentences, with the aim of combating corruption and guaranteeing transparency in public management.

Can judicial records in Venezuela affect obtaining professional licenses?

In Venezuela, judicial records can have an impact on obtaining professional licenses, especially in those areas where a high degree of trust and responsibility is required. When evaluating license applications, competent authorities may take into account the judicial record to determine the suitability of the applicant and ensure integrity and safety in the exercise of the profession.

What is the participation of the National Agency for Evaluation and Certification of Educational Quality in cases of seizures related to educational institutions in Paraguay?

The National Agency for Evaluation and Certification of Educational Quality may have a role in cases of seizures related to educational institutions in Paraguay. Your participation may include evaluating educational quality and protecting the rights of students affected by embargoes. In addition, the National Agency can intervene to ensure compliance with educational regulations and the legality of the process. Understanding the participation of this entity is crucial for all parties involved in embargoes that affect educational institutions in Paraguay, since the impact on educational quality and student rights must be considered comprehensively.

Are there electronic court records in Guatemala?

Yes, in Guatemala there has been progress in the implementation of electronic judicial file systems, which allows the management of documents digitally. This streamlines processes and facilitates access to information.

Can a child debtor in Chile request a reduction in child support if he or she has other expenses related to the beneficiary children, such as extracurricular activities?

Yes, a child support debtor can request a reduction in child support if he or she has expenses related to the beneficiary children, such as extracurricular activities, and can demonstrate that these expenses affect his or her ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.

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