CLARIBEL ELENA JIMENEZ LIZARDI - 12667XXX

Comprehensive Background check of Claribel Elena Jimenez Lizardi - 12667XXX

Nationality Venezuelan
National citizen document 12667XXX
Voter Precinct 38067
Report Available

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What is the process to apply for an artist or entertainment visa (P-3) for Colombians who wish to participate in cultural programs in the United States?

The P-3 visa is designed for artists and cultural groups participating in culturally unique programs. Colombians who wish to participate in cultural programs in the United States must have an offer from an American employer or cultural entity. The petition must include details about the unique and cultural nature of the program.

What are the international relationships and agreements that Costa Rica has established to address issues related to family law, such as the protection of minors and the fight against gender violence?

Until January 2022, Costa Rica has actively participated in various international relationships and agreements to address issues related to family law, the protection of minors, and the fight against gender violence. Some of the relevant agreements and treaties include: Convention on the Rights of the Child (CRC), Inter-American Convention to Prevent, Punish and Eradicate Violence against Women (Convention of Belem do Pará), CRC Optional Protocol on the sale of children , child prostitution and child pornography, Convention on the Elimination of All Forms of Discrimination against Women (CEDAW), Convention on the Civil Aspects of International Child Abduction (1980 Hague Convention).

What is meant by "beneficial owner" in the context of PEP regulations in Chile?

The "beneficial owner" refers to the person or persons who ultimately own or control a legal or financial entity. In the context of PEP regulations in Chile, it is important to identify the beneficial owner to prevent the concealment of assets.

What is the statute of limitations to execute an embargo in Mexico?

Mexico The statute of limitations to execute a seizure in Mexico may vary depending on the type of debt or obligation. In general, the statute of limitations for collecting a debt is 10 years from the date the obligation became payable. However, it is important to keep in mind that there are different limitation periods for different types of debts and obligations, so it is advisable to consult the applicable legislation and seek legal advice in each particular case.

What are the legal implications of not having an official identification in Mexico?

Not having an official identification in Mexico can have several legal implications. It can make it difficult to access essential services, such as opening a bank account, obtaining credit, or participating in legal proceedings. Additionally, it may be necessary to exercise citizenship rights, such as voting in elections or accessing government programs. The lack of valid identification can significantly limit a person's opportunities and rights.

What happens if the debtor does not have assets to seize in Argentina?

If the debtor does not have enough assets to seize in Argentina, it may be difficult for the creditor to recover the debt. In these cases, the creditor may seek other legal options, such as requesting bankruptcy protection of the debtor or exploring alternative payment arrangements.

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