JOSE GREGORIO VALDESPINO CARRIZALEZ - 16099XXX

Comprehensive Background check of Jose Gregorio Valdespino Carrizalez - 16099XXX

Nationality Venezuelan
National citizen document 16099XXX
Voter Precinct 16250
Report Available

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Is there any specific international cooperation mechanism that facilitates collaboration in the investigation of money laundering cases related to politically exposed persons in Guatemala?

Guatemala participates in specific international cooperation mechanisms that facilitate collaboration in the investigation of cases of money laundering related to politically exposed persons. Bilateral agreements and adherence to international conventions allow the exchange of information with other countries, thus strengthening the capacity to address this type of crime cross-border.

What measures are taken to guarantee the protection of the rights of people with disabilities in extradition cases in Mexico?

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What are the requirements to obtain US citizenship through the naturalization process?

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How can I apply for a residence permit for people with family ties in Colombia?

To apply for a residence permit for people with family ties in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, certificate of family ties (such as a birth or marriage certificate), criminal record certificates, and compliance with the requirements specific for the residence permit for people with family ties. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

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