IRAISI JOSEFINA VELASQUEZ SOUQUET - 18268XXX

Comprehensive Background check of Iraisi Josefina Velasquez Souquet - 18268XXX

Nationality Venezuelan
National citizen document 18268XXX
Voter Precinct 47130
Report Available

Recommended articles

What happens if a food debtor changes address in Costa Rica and does not inform the parties involved?

If a food debtor changes address in Costa Rica and does not inform the parties involved, there may be legal consequences. The debtor is required to provide updated address information, and failure to notify can make it difficult to enforce child support and result in penalties.

What are the tax implications for investing in tourism and hospitality projects in the Dominican Republic?

Investment in tourism and hospitality projects in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage the growth of the sector.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of family reunification in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of family reunification in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What happens if a Child Support Debtor in the Dominican Republic refuses to pay child support even after the execution of assets?

If a Support Debtor in the Dominican Republic refuses to comply with child support even after asset foreclosure, he or she could face additional consequences, such as harsher penalties and, in some cases, the possibility of imprisonment for contempt of a court order.

How is the amount determined in labor cases in Ecuador?

The amount in labor cases is determined by the economic value of the claims; It is a crucial factor in defining the jurisdiction of the court and the limits of compensation.

What are the international cooperation mechanisms used by Guatemala in the fight against money laundering?

Guatemala uses various international cooperation mechanisms in the fight against money laundering. These include the exchange of information with other countries, technical assistance provided by international organizations such as the International Monetary Fund and the World Bank, participation in regional and global anti-money laundering networks, and collaboration in joint investigations with allied countries.

Other profiles similar to Iraisi Josefina Velasquez Souquet