DORELIS MARINA VILLASMIL - 12356XXX

Comprehensive Background check of Dorelis Marina Villasmil - 12356XXX

Nationality Venezuelan
National citizen document 12356XXX
Voter Precinct 31680
Report Available

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How is family reunification handled for Paraguayans in the United States?

Family reunification of Paraguayans in the United States is handled through the petition of relatives, which can be made by US citizens or legal permanent residents. Wait times and requirements may vary depending on the specific family relationship.

What happens if a person or company does not agree with the appraisal carried out on the assets seized in Guatemala?

If a person or company does not agree with the appraisal carried out on the assets seized in Guatemala, they can file a challenge or request for review. In general, an application must be filed with the competent court, providing arguments and evidence supporting the discrepancy in the appraisal. The court will review the request and make a decision based on the evidence presented. It is important to follow proper legal procedures and obtain legal advice to file an effective challenge or review request.

What is the role of the Judicial Police in the investigation of crimes in Ecuador?

The Judicial Police has the responsibility of investigating crimes in collaboration with the Prosecutor's Office. Their work includes collecting evidence, interviewing witnesses and conducting expert reports. Collaborate closely with the judicial authority to ensure a thorough and objective investigation.

What is the role of the Comptroller General of the Republic in the supervision of resources and financial control of Politically Exposed Persons in Panama?

The Comptroller General of the Republic in Panama plays an important role in supervising the resources and financial control of the PEPs. This institution is responsible for auditing and supervising the financial management of public entities, including monitoring the resources assigned and used by the PEPs. Their reports and findings contribute to transparency and accountability in the public sphere.

What is the scope of the right to security in Costa Rica?

The right to security in Costa Rica implies the right of people to live in a safe environment, protected against violence, crime and any form of threat to their physical and psychological integrity. The State has the responsibility of guaranteeing public safety and the protection of people's rights.

How does the Specialized Prosecutor's Office for Economic Crimes and Against Intellectual Property contribute to the fight against business corruption in Panama?

The Special Prosecutor's Office for Economic Crimes and Intellectual Property Crimes can investigate and prosecute cases of business corruption in Panama, playing an important role in law enforcement.

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