ELITA ANTONIA PEREZ - 7494XXX

Comprehensive Background check of Elita Antonia Perez - 7494XXX

Nationality Venezuelan
National citizen document 7494XXX
Voter Precinct 18457
Report Available

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Can a person apply for an identity card in the Dominican Republic if they have lost their previous card?

Yes, a person can apply for an identity card in the Dominican Republic if they have lost their previous card. In case of loss or theft of the ID, the appropriate steps must be followed to obtain a replacement of the document. This involves filing a loss or theft report at a local police station, obtaining a certificate of loss or theft, and then going to a Central Electoral Board (JCE) office to request a replacement card. The new ID will be issued with a different number to avoid misuse of the lost ID.

What are the legal consequences of trafficking in minors in Colombia?

Minor trafficking in Colombia refers to the recruitment, transportation, transfer, shelter or reception of minors for the purposes of exploitation, illegal adoption or other forms of abuse. Legal consequences may include criminal legal actions, lengthy prison sentences, significant fines, rehabilitation programs for victims, and additional actions for human trafficking, human rights violations, and child exploitation.

What are the legal implications of domestic violence in property division cases in the Dominican Republic?

Domestic violence can influence the distribution of assets in divorce cases in the Dominican Republic. The court may consider violence as a factor in the allocation of marital assets

What role do social networks and online platforms play in money laundering in Brazil?

Social media and online platforms can be used to facilitate money laundering by advertising illegal products, laundering funds through e-commerce and coordinating criminal activities.

What is the process to apply for an M-2 Visa for spouses and dependent children of Mexican students with an M-1 Visa in the United States?

The M-2 Visa is a visa for spouses and dependent children (unmarried minors under 21 years of age) of Mexican students with an M-1 Visa in the United States. The process generally involves the following: 1. Eligibility: You must be the spouse or dependent child of a Mexican student with an M-1 Visa in the United States. 2. Visa Application: The student with an M-1 Visa can submit an M-2 Visa application for their spouses and dependent children at the United States Consulate in Mexico. You must provide evidence of your relationship with the student and your eligibility. 3. M-2 Visa approved: If the M-2 Visa is approved, spouses and dependent children can live in the United States while the student continues his or her studies. The M-2 Visa is linked to the M-1 Visa of the main student and its duration depends on the duration of the studies. It is important to comply with the specific requirements of the M-2 Visa and coordinate with the main student.

What is the process to obtain a citizenship card for a Colombian citizen residing abroad?

Colombian citizens residing abroad can obtain a citizenship card through Colombian consulates. They must follow the procedures established by the corresponding consulate, present the required documentation and pay the applicable fees. The ID issued by the consulate allows Colombians abroad to have a valid official identification document.

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