INES RICO RUBIANO - 1891XXX

Comprehensive Background check of Ines Rico Rubiano - 1891XXX

Nationality Venezuelan
National citizen document 1891XXX
Voter Precinct 38072
Report Available

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What is the procedure to request an import permit for food products in Venezuela?

The procedure to request an import permit for food products in Venezuela is carried out through the National Autonomous Service for Standardization, Quality, Metrology and Technical Regulations (SENCAMER). You must submit an application and attach the required documents, such as the commercial invoice, health certificates, among others. In addition, it is necessary to comply with the regulations and standards established by SENCAMER and the competent food bodies. It is important to consult with SENCAMER and the corresponding organizations to obtain precise information about the requirements and the specific procedure.

What is the penalty for individuals who use front companies to hide ownership of illicit assets in El Salvador?

They may face penalties including criminal charges for use of front companies and money laundering, with prison terms and fines.

Can I apply for temporary residence in Spain as an exchange student as an Ecuadorian?

Yes, exchange students can apply for temporary residence in Spain. They must be enrolled in a Spanish educational institution, meet the requirements to obtain a student visa and present the application at the Spanish consulate in Ecuador.

How is the economic capacity to pay alimony determined in Bolivia?

Determining the economic capacity to pay child support in Bolivia involves evaluating the income and available resources of the obligated parent. The court will consider these factors to establish a fair and proportionate amount.

How are property disputes resolved in cases of cohabitation in a free union in Bolivia?

In cases of cohabitation in a free union in Bolivia, property disputes are resolved in accordance with the legislation that governs consensual unions. The division of property may depend on agreements between the parties or be determined by a court in the absence of an agreement.

How can you apply for Spanish nationality by residence from the Dominican Republic?

To apply for Spanish nationality by residence from the Dominican Republic, you must meet the following requirements:<ol><li>1. Have legally resided in Spain for a specific period (generally 10 years, 5 years for Ibero-American countries or 2 years for refugees).</li><li>2. Have no criminal record in Spain or in other countries where you have resided during the last five years.</li><li>3. Demonstrate integration into Spanish society and compliance with tax and labor obligations.</li><li>4. Apply in Spain and provide the required documentation, which may include criminal record certificates, proof of residency, integration tests and more. </li></ol> Consulting with an immigration lawyer or the Spanish Consulate is essential to understand the specific details and requirements of your situation.

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