ELISA ELVIRA VARGAS VERGEL - 28640XXX

Comprehensive Background check of Elisa Elvira Vargas Vergel - 28640XXX

Nationality Venezuelan
National citizen document 28640XXX
Voter Precinct 51293
Report Available

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What are the main reasons for monitoring politically exposed people in El Salvador?

Surveillance of politically exposed persons in El Salvador is carried out primarily to prevent and detect possible acts of corruption, money laundering, and terrorist financing. Due to their influence and access to public resources, these individuals may be exposed to corrupt temptations or may be used by criminal groups to carry out illegal activities.

What is the situation of equal access to housing for migrants in Argentina?

Argentina has adopted policies of social inclusion and access to housing for migrants, recognizing their right to decent and safe housing. Social housing programs and anti-discrimination policies have been established to ensure that migrants have equal opportunities in access to housing. However, challenges persist in terms of discrimination, stigmatization, and lack of resources for migrants looking for housing in Argentina.

What are the laws that govern the procedures for obtaining work permits for foreigners in Panama?

Obtaining work permits for foreigners in Panama is regulated by Law 3 of February 22, 2008, which establishes the legal framework for migration in the country. This law, together with its regulations, defines the requirements and procedures to obtain work permits, including specific categories according to the type of work activity to be carried out. Foreigners must comply with these provisions to obtain the corresponding authorization and work legally in Panama.

What are the tax considerations for real estate transactions in Ecuador, including the purchase and sale of properties?

Real estate transactions in Ecuador, such as the purchase and sale of properties, have specific tax considerations. This may include capital gains taxes, property taxes, and other taxes related to the real estate sector. Taxpayers should understand how these taxes apply, consider available exemptions, and comply with filing obligations to avoid problems with the Internal Revenue Service (IRS).

Can I apply for a Venezuelan identity card if I am a foreigner but married to a Venezuelan citizen?

If you are married to a Venezuelan citizen, you can request a Venezuelan identity card as a foreigner as long as you meet the requirements established by the SAIME for spouses of Venezuelan citizens.

What options exist for family reunification of refugees and asylums in the United States from Peru?

Refugees and asylees in the United States can apply for family reunification to bring their spouses and unmarried children under the age of 21. The process involves filing an I-730 family petition with the United States Citizenship and Immigration Services (USCIS). It is important that the applicant has approved refugee or asylum status and submits the petition within a certain period.

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