HAROLD WILLIAMS CALDERIN PEREIRA - 16091XXX

Comprehensive Background check of Harold Williams Calderin Pereira - 16091XXX

Nationality Venezuelan
National citizen document 16091XXX
Voter Precinct 34912
Report Available

Recommended articles

What are the legal consequences of fraudulent insolvency in El Salvador?

Fraudulent insolvency is punishable by prison sentences and fines in El Salvador. This crime involves concealing, transferring or fraudulently reducing assets with the aim of avoiding the payment of debts or harming creditors.

What is the situation of women's rights in the field of transitional justice in Panama?

In Panama, work has been done to guarantee women's rights in the area of transitional justice. Actions have been implemented to promote the participation of women in truth, justice and reparation processes, access to justice has been strengthened for victims of human rights violations and work has been done to make visible and recognize the experiences and specific demands of women in this context .

How can money laundering contribute to the spread of organized crime in Costa Rica?

The infiltration of illicit funds can strengthen criminal organizations by financing their operations. This contributes to the spread of organized crime, generating security and social stability problems.

What are the necessary procedures to request a certificate of vehicle transfer in Venezuela?

To request a certificate of vehicle transfer in Venezuela, you must go to the National Institute of Land Transportation (INTT). You must submit an application and provide the required documents, such as legal vehicle documentation, purchase and sale contracts, among others. In addition, both the seller and the buyer must be present during the process. The INTT will verify the documentation and issue the transfer certificate that certifies the change of ownership of the vehicle. It is important to consult with the INTT to obtain precise information about the requirements and the specific procedure.

What options exist to obtain residency in Spain through family reunification with Bolivian children?

Family reunification with Bolivian children who wish to reside in Spain implies that the Spanish resident family member submits the application. Documentation proving family ties, birth certificates and other specific documents will be required. In addition, it is necessary to have sufficient financial resources to support the family. Coordinating with the Immigration Office in Spain and the Spanish embassy in Bolivia is essential to follow the appropriate procedures and obtain approval of residence for family reunification.

What are the mediation options in family law cases in Panama?

Options include family mediation services where a third party facilitates conflict resolution, helping parties reach mutual agreements in family law cases in Panama.

Other profiles similar to Harold Williams Calderin Pereira