DOMITILA AVELINA BARRETO VALERA - 10058XXX

Comprehensive Background check of Domitila Avelina Barreto Valera - 10058XXX

Nationality Venezuelan
National citizen document 10058XXX
Voter Precinct 11386
Report Available

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What information can a Criminal Record Certificate issued in Bolivia reveal?

Criminal Record Certificate issued in Bolivia can reveal information about the existence or absence of an individual's criminal record in the country. This document provides details on any criminal convictions recorded in Bolivia, including serious crimes, misdemeanors and contraventions. Specific information may vary depending on the records available in the General Personal Identification Service (SEGIP) and may include the type of crime, the date of conviction, the period of completion of the sentence, among other relevant details. It is important to keep in mind that the Criminal Record Certificate reflects only the criminal record registered in Bolivia and does not necessarily include information on criminal convictions in other countries.

What is Bolivia's position regarding the extradition of people involved in money laundering cases?

Bolivia has adopted a firm stance regarding the extradition of people involved in money laundering cases. The country actively cooperates with extradition requests, follows established legal procedures and collaborates with international authorities. This position reflects Bolivia's commitment to justice and international cooperation in the fight against money laundering.

What information is not included in the Chilean RUT?

The RUT does not contain detailed information about the person, such as their address, marital status or medical history.

What are the job opportunities for Mexican citizens in the engineering sector in Spain?

Spain offers employment opportunities in the engineering sector for Mexican citizens interested in working as engineers in various disciplines, such as civil engineering, electronics, computer science, among others. They must have a job offer and obtain the corresponding work visa. The engineering sector is active in Spain with numerous projects and demand for professionals.

What are the tax obligations for foreign workers in Chile?

Foreign workers who reside and work in Chile are subject to tax obligations. They must declare their income in Chile and pay taxes according to local regulations. Additionally, they may be subject to withholding at source based on their immigration status and income. Understanding the specific tax regulations for foreign workers is important to maintaining a good tax record in Chile.

What is the procedure to request the adoption of a child from a spouse in Panama?

The procedure to request the adoption of a child from a spouse in Panama involves filing a lawsuit before the family judge. Evidence must be provided that the spouse has maintained a stable, caring relationship with the child and demonstrate that the adoption is in the best interests of the child. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

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