DAYANA ANDREINA RANGEL DIAZ - 20657XXX

Comprehensive Background check of Dayana Andreina Rangel Diaz - 20657XXX

Nationality Venezuelan
National citizen document 20657XXX
Voter Precinct 55191
Report Available

Recommended articles

What are the restrictions and limitations for Dominicans who have committed serious crimes and wish to emigrate or travel to the United States?

Individuals with serious criminal records may face restrictions on entering the U.S. Depending on the nature of the crimes, they may be inadmissible and need inadmissibility waivers.

What measures does the executive branch take in El Salvador to support taxpayers with financial difficulties in meeting their tax obligations?

It offers financial advice, allows debt deferrals or installments and provides payment options adapted to the economic situation.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for scientific reasons and has subsequently obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for scientific reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is the responsibility of the accomplice if the crime does not take place in El Salvador?

If the crime does not materialize, the accomplice could be prosecuted for attempted commission of the crime, depending on their degree of involvement.

What is the legal framework in Costa Rica for the crime of tax fraud?

Tax fraud is punishable by law in Costa Rica. Those who commit tax fraud, such as evading taxes, submitting false information or making misleading statements, may face legal action and penalties, including fines, surcharges and even prison sentences in serious cases.

What is the process to seize assets that are under a usufruct contract in Argentina?

Seizing goods under a usufruct contract involves notifying the usufructuary and considering the latter's rights over the goods, without affecting the usufructuary's property rights.

Other profiles similar to Dayana Andreina Rangel Diaz