JUAN BAUTISTA MACHADO DURAN - 5255XXX

Comprehensive Background check of Juan Bautista Machado Duran - 5255XXX

Nationality Venezuelan
National citizen document 5255XXX
Voter Precinct 57521
Report Available

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What is the procedure to request the regularization of a property in Brazil?

Brazil The procedure to request the regularization of a property in Brazil varies depending on the situation and the type of irregularity. It usually involves submitting an application to the responsible body, such as the municipality or the Land Registry, and providing the necessary documentation, such as deeds, plans and certificates. Adjustments or corrections to the property may also be required to comply with regulations. It is important to seek legal advice to follow the appropriate steps in each specific case.

What regulatory entities oversee regulatory compliance in the financial sector of the Dominican Republic?

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Do PEP regulations in Panama apply only at the national level or also at the international level?

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