CARLOS HUMBERTO PERDIGON VELASQUEZ - 17784XXX

Comprehensive Background check of Carlos Humberto Perdigon Velasquez - 17784XXX

Nationality Venezuelan
National citizen document 17784XXX
Voter Precinct 1271
Report Available

Recommended articles

What are the general requirements for a Costa Rican to migrate to Spain?

To migrate to Spain, a Costa Rican generally needs a visa or a residence permit. The requirements vary depending on the purpose of the stay, such as work, study, family reunification, among others.

How are tax refunds handled in Ecuador and what are the requirements to request them?

Tax refunds in Ecuador can be requested by taxpayers who have overpaid taxes or who qualify for certain tax benefits. The application process includes the submission of documents supporting the application and review by the Internal Revenue Service (SRI). Taxpayers should understand the specific requirements for requesting tax refunds and follow established procedures to ensure efficient processing.

What is the role of the Specialized Prosecutor's Office against Organized Crime in the investigation and prosecution of terrorist financing cases in Panama?

The Specialized Prosecutor's Office against Organized Crime plays a fundamental role in the investigation and prosecution of cases of terrorist financing in Panama. This entity has the responsibility of carrying out specialized investigations, collecting evidence and bringing cases to court when there are indications of terrorist financing.

What is the body in charge of ensuring the protection of children's rights in Mexico?

The National System for the Comprehensive Development of the Family (DIF) is the body in charge of ensuring the protection of the rights of children in Mexico.

What is the principle of mitigated territoriality in Brazilian criminal law?

The principle of mitigated territoriality establishes that Brazilian criminal law can be applied to certain crimes committed outside the national territory, provided that there are sufficient links with Brazil, such as the nationality of the perpetrator or the victim, the effect of the conduct on Brazilian territory or the protection of Brazilian interests.

Can I request the expungement of judicial records if many years have passed since the conviction?

In El Salvador, the possibility of requesting the cancellation of judicial records is subject to certain requirements and regulations established by law. The time since the conviction may be one of the factors considered when evaluating eligibility for expungement. However, the exact period and specific criteria vary depending on the type of crime and other circumstances. It is advisable to seek legal advice to obtain accurate information about your specific situation.

Other profiles similar to Carlos Humberto Perdigon Velasquez