JUAN DE MATA PATIÑO - 2647XXX

Comprehensive Background check of Juan De Mata Patiño - 2647XXX

Nationality Venezuelan
National citizen document 2647XXX
Voter Precinct 7276
Report Available

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What is the role of the Ministry of Foreign Affairs in promoting Mexico's interests in the international arena?

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How can I apply for permanent residence in Spain after having lived with a study visa from Argentina?

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Salvadoran legislation, in particular the Law Against Money and Asset Laundering (LCLDA), clearly defines the obligation of financial entities to carry out verification on risk lists. Establishes specific procedures for the identification and verification of clients, including consultation of sanctions lists and lists of persons or entities related to terrorist activities. This obligation extends to the detection of suspicious transactions and the submission of reports to the Financial Investigation Unit (FIU) when necessary.

Is there a possibility of reaching an out-of-court agreement to avoid the embargo in Mexico?

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What are the rights of parents in cases of closed adoption in Colombia?

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