ARGENIS ANTONIO VALERA MOGOLLON - 13377XXX

Comprehensive Background check of Argenis Antonio Valera Mogollon - 13377XXX

Nationality Venezuelan
National citizen document 13377XXX
Voter Precinct 37370
Report Available

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What happens if the debtor is abroad and cannot appear in court during a seizure process in Chile?

If the debtor is abroad and cannot appear in court during a seizure process in Chile, he or she can appoint a legal representative to act on his or her behalf. You can also request consular assistance to ensure that your rights are respected and proper notification is made.

What are the visa options for Mexican entrepreneurs and businessmen who want to start a business in the United States?

Mexican entrepreneurs and businessmen have several visa options to start a business in the United States. One of the options is the E-2 Visa, which is available to investors from countries with which the US has a trade and navigation treaty. To obtain an E-2 Visa, you must make a substantial investment in a business and actively develop it. You can also consider the L-1 Visa if you have a company in Mexico and want to open a branch or subsidiary in the US. Another option is the O-1 Visa for people with extraordinary business skills. The EB-5 Visa is an option for those who want to invest a substantial amount of capital and create jobs in the United States. Each type of visa has specific requirements and processes, so it is important to seek specialized legal advice to determine the best option based on your business plans.

What is the difference between an embargo on movable and immovable property in Peru?

The main difference between a seizure of movable and immovable property in Peru lies in the type of property involved. A personal property seizure refers to the seizure of personal assets, such as vehicles, furniture, and bank accounts. A real estate lien applies to property and land.

What rights and responsibilities do children adopted in Paraguay have with respect to their biological parents?

Children adopted in Paraguay have no legal rights over their biological parents in terms of inheritance or responsibilities. Adoption legally extinguishes family ties with the biological parents.

What is the difference between a criminal conviction and a conditional sentence in Mexico?

criminal conviction in Mexico means that a person has been found guilty of a crime and has been sentenced to serve a specific sentence, which may include prison, fines or other sanctions. In contrast, a conditional sentence, also known as probation, means that a person is found guilty of a crime, but the execution of the sentence is suspended in exchange for compliance with certain conditions, such as maintaining good behavior or complying with rehabilitation programs. rehabilitation. If the conditions are breached, the person can be sent to prison to serve the full sentence.

What is the retention period for financial records related to PEP in Panama?

PEP-related financial records must be maintained for a specific period of time, in accordance with records retention regulations.

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