FREDYS TOMAS MORILLO - 12176XXX

Comprehensive Background check of Fredys Tomas Morillo - 12176XXX

Nationality Venezuelan
National citizen document 12176XXX
Voter Precinct 22140
Report Available

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Are there limits on the amount of the embargo in Guatemala?

In Guatemala, there is no specific limit on the amount of the embargo. The amount of the garnishment may vary depending on the nature of the debt or default and the evaluation made by the judge. However, the law establishes that certain assets essential for the basic support of a person or family, such as the main home, are protected and cannot be seized, regardless of the amount of the debt.

What is the extradition process in money laundering cases in Panama?

The extradition process in money laundering cases in Panama involves a country's request for the surrender of an individual accused of money laundering. Extradition is carried out through international agreements and treaties, and follows a legal process that involves the review of evidence and the decision of judicial authorities.

Can I obtain a person's judicial records without their consent for research purposes in the field of civil liability in Colombia?

In exceptional cases and for legitimate investigative purposes in the field of civil liability in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

What is the validity of the identity card for Dominicans residing abroad?

The validity of the identity card for Dominicans residing abroad may vary according to the provisions of the Central Electoral Board (JCE). In some cases, the ID may be valid for 10 years, similar to that of residents in the country. However, it is important to consult directly with the JCE or the Dominican embassy or consulate abroad to find out the specific details about the validity of the ID for residents abroad.

What requirements must Salvadorans meet to obtain self-employment residency in Spain?

They must present a viable business plan, have sufficient financial resources and meet the requirements established for entrepreneurs.

What are the visa options for Dominican journalists and media professionals who want to work in the United States?

Answer 61: Dominican journalists can opt for I-1 visas for foreign media representatives, as long as they meet the requirements and obtain sponsorship from a US media outlet.

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