GLEDYS JOSEFINA SILVERA - 7137XXX

Comprehensive Background check of Gledys Josefina Silvera - 7137XXX

Nationality Venezuelan
National citizen document 7137XXX
Voter Precinct 17232
Report Available

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What is the process to request judicial authorization to leave the country with a child in cases of separation or divorce in Chile?

In cases of separation or divorce in Chile, if a parent wishes to leave the country with a child, judicial authorization must be requested. A complaint must be filed with the appropriate family court, justifying the need for the trip and providing information about the destination, duration, and protective measures for the child's well-being during the trip.

What is the period for the prescription of tax debts in Paraguay?

The statute of limitations varies depending on the type of tax and the circumstances, but is generally five years from the expiration of the tax liability.

What is the procedure for claiming parental rights in cases of abandonment in Paraguay?

The procedure for claiming parental rights in cases of abandonment in Paraguay involves filing a lawsuit before the competent court. The judge will evaluate the situation and, if it is considered in the best interests of the child, may grant parental rights to another family member or legal guardian.

What is the process to apply for an H-2A work visa for temporary agricultural workers in the United States for Salvadorans?

U.S. employers must apply to the Department of Labor and meet certain requirements to hire foreign workers in the H-2A program.

What measures have been taken to prevent the use of opaque corporate structures in Panama in terms of due diligence?

To prevent the use of opaque corporate structures in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of legal entities. This helps prevent companies from being misused for illicit activities.

Can I apply for a Guatemalan passport abroad?

Yes, it is possible to apply for a Guatemalan passport at Guatemalan embassies or consulates abroad. You must meet the requirements established by the diplomatic representation and follow the corresponding application process.

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