CARMEN VICTORIA DIAZ RONDON - 18468XXX

Comprehensive Background check of Carmen Victoria Diaz Rondon - 18468XXX

Nationality Venezuelan
National citizen document 18468XXX
Voter Precinct 19490
Report Available

Recommended articles

What is the process of applying for a tourist visa (B-2) to attend major sporting events, such as the World Cup, in the United States from the Dominican Republic?

Answer 126: Applicants must complete Form DS-160, provide details about the sporting event, and demonstrate legitimate interest in attending. They must have strong ties with their country of origin.

What is the registration process for a lawyer in the Dominican Republic Bar Association?

To register as a lawyer with the Dominican Republic Bar Association, certain requirements must be met, such as possessing a law degree from an approved institution, passing the bar exam, and complying with the corresponding registration and fee payment procedures. Once registered, the lawyer can practice the profession in the country

What is marriage annulment and what are the causes for its declaration in Brazil?

Marriage annulment in Brazil refers to the invalidation of the marriage bond due to the existence of defects or irregularities that affect its validity. Some causes for its declaration include marriage celebrated without consent, marriage between close relatives, bigamy, mistake about the identity of the spouse, among other circumstances that invalidate marital consent.

What is the procedure to challenge the appraisal of seized assets in Chile?

If the debtor considers that the valuation of the seized assets is incorrect or disproportionate, he or she may file a challenge with the court. You must provide solid evidence and arguments to support your position and demonstrate that the appraisal does not reflect the true value of the seized property.

What legal consequences does the crime of usury entail in Chile?

In Chile, usury is considered a crime and is punishable by the Penal Code. Usury consists of charging excessive or abusive interest on a money loan. Sanctions for usury can include prison sentences and fines, in addition to the nullity of the loan contract.

What are the measures to protect witnesses in high-risk cases in the Dominican Republic?

In high-risk cases, Dominican Republic authorities provide witness protection through specialized programs that include security measures, identity change, and psychological support. Witness protection is essential to ensure cooperation in investigations

Other profiles similar to Carmen Victoria Diaz Rondon