JORGE LUIS FIGUEROA CABRERA - 17513XXX

Comprehensive Background check of Jorge Luis Figueroa Cabrera - 17513XXX

Nationality Venezuelan
National citizen document 17513XXX
Voter Precinct 9810
Report Available

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What are the laws and policies that regulate family reunification in the United States and how do they affect Panamanians seeking to join family members who are already permanent residents or US citizens?

Laws and policies regulating family reunification in the United States affect Panamanians seeking to join family members who are already permanent residents or U.S. citizens. The family reunification process is subject to fees and waiting times, and Panamanians must follow the procedures established by USCIS. Understanding the laws associated with family reunification is crucial for those seeking to obtain legal status in the United States through union with family members.

Is it possible to access the judicial records of another person in Argentina?

No, access to another person's judicial records is restricted and is only permitted to certain government entities and agencies for the purpose of conducting legitimate investigations.

What is the protection of the rights of people in situations of forced displacement in Panama?

In Panama, we seek to protect the rights of people in situations of forced displacement, whether due to armed conflicts, violence or natural disasters. Humanitarian assistance measures, access to basic services, protection against discrimination and abuse, and adequate living conditions are promoted. It seeks to guarantee respect for human rights and promote lasting solutions for people in situations of displacement.

What is the role of the Superintendency of Tax Administration (SAT) in relation to support obligations in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala does not have a direct role in support obligations. However, it can intervene if there are tax implications related to evasion of these obligations, ensuring compliance with current tax laws.

How can companies in Mexico guarantee the security and privacy of their customers' data in regulatory compliance?

Companies can ensure the security and privacy of customer data through cybersecurity measures, privacy policies, compliance with data privacy laws, and the implementation of good practices in data management.

What is the procedure to change the last name in Argentina?

Changing your last name in Argentina requires a legal process. A request must be submitted to a judge, arguing the reasons for the change. The judge will evaluate whether the change is fair and not harmful to third parties before approving it.

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