JAVIEL JOSE GIL FIGUEROA - 18007XXX

Comprehensive Background check of Javiel Jose Gil Figueroa - 18007XXX

Nationality Venezuelan
National citizen document 18007XXX
Voter Precinct 62485
Report Available

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What is the process of applying for an S-1 Visa for witnesses and collaborators in criminal cases from Peru?

The S-1 Visa is for witnesses and collaborators in criminal cases who collaborate with US authorities in the investigation or prosecution of serious crimes, such as drug trafficking. To apply from Peru, a United States prosecutor must file a petition on behalf of the applicant. The petition must demonstrate collaboration and the importance of the testimony. Once approved, the applicant can apply for the visa at the US embassy in Peru.

Do judicial records in Guatemala have an expiration date?

No, judicial records in Guatemala do not have a specific expiration date. However, some procedures or processes may require an updated version of the judicial records, generally issued within the last six months.

How are discrepancies or errors in information handled during background checks in Colombia?

Established procedures must be followed to correct any discrepancies. The individual has the right to appeal and correct incorrect information in his or her record.

What are the steps to register a company or company in Peru?

To register a company or company in Peru, you must submit an application to the National Superintendence of Public Registries (Sunarp) or the corresponding registry entity. You will need to provide documentation that supports the creation of the company, including bylaws, incorporation agreement and other legal requirements.

How is compliance with tax records verified and certified in Costa Rica?

The verification and certification of tax records in Costa Rica is carried out through the General Directorate of Taxation (DGTD). Taxpayers or companies can request a tax compliance certificate by submitting an application to the DGTD and demonstrating that they are up to date with their tax obligations. This certificate is necessary for various transactions and administrative procedures.

Can an alimony debtor in Chile request a reduction in alimony if they have expenses related to the care of beneficiary children, such as daycare or school?

Yes, a maintenance debtor can request a reduction in alimony if he or she has expenses related to the care of the beneficiary children, such as daycare or school, and can demonstrate that these expenses affect his or her ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.

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