IRMA LUCRECIA SANCHEZ HEVIA - 6215XXX

Comprehensive Background check of Irma Lucrecia Sanchez Hevia - 6215XXX

Nationality Venezuelan
National citizen document 6215XXX
Voter Precinct 34764
Report Available

Recommended articles

What are the legal consequences of the crime of sexual abuse in Ecuador?

The crime of sexual abuse, which involves acts of a sexual nature without the consent of the person, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual abuse.

How can I obtain a certificate of effective possession in Ecuador?

To obtain a certificate of effective possession in Ecuador, you must go to the Property Registry and submit an application. This certificate is issued in cases of intestate succession, that is, when a person dies without leaving a will. You must provide documents such as the deceased's death certificate, marriage and birth certificates, and other required documents. The Property Registry will carry out the effective possession process and issue the corresponding certificate.

What role do judges play in the management of judicial files in Paraguay?

Judges have a fundamental role in the management of judicial files in Paraguay. They oversee proceedings, issue rulings, and make key decisions about the admissibility of evidence and the direction of the case, which influences the content of the file.

What are the deadlines to appeal a labor ruling in Chile?

After a ruling is issued in a labor case, the parties have a period to appeal. Generally, the deadline to appeal to the Court of Appeals is 10 business days from notification of the ruling. It is important to respect these deadlines to exercise the right of appeal.

What information must a client in Mexico provide during the KYC process?

A client in Mexico must provide personal information, such as name, date of birth, gender, nationality, official identification number, proof of address, employment history, and source of funds. This information is essential for due diligence and prevention of money laundering.

What is the role of the United States Citizenship and Immigration Services (USCIS) in the immigration process from Colombia?

USCIS administers the immigration and citizenship system in the United States. Processes petitions, awards immigration benefits, and provides information on laws and procedures. Colombian applicants interact with USCIS during several stages of the process.

Other profiles similar to Irma Lucrecia Sanchez Hevia