JOSEFINA COROMOTO RODRIGUEZ BASTIDAS - 9159XXX

Comprehensive Background check of Josefina Coromoto Rodriguez Bastidas - 9159XXX

Nationality Venezuelan
National citizen document 9159XXX
Voter Precinct 52250
Report Available

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The lowest denomination currency in Guatemala is the cent.

What is the role of the Superintendency of Banks and Financial Institutions (SBIF) in preventing money laundering in Chile?

The Superintendency of Banks and Financial Institutions (SBIF) in Chile plays a crucial role in preventing money laundering. This entity supervises and regulates financial entities, ensuring that they comply with the rules and regulations related to the prevention of money laundering. The SBIF carries out periodic inspections, evaluates the prevention systems implemented by financial institutions and sanctions non-compliance with legal provisions.

What are the procedures to apply for a temporary residence visa for health reasons in Chile?

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Is there a time limit to file a paternity lawsuit in Paraguay?

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