JUAN MANUEL AMAYA AMAYA - 21546XXX

Comprehensive Background check of Juan Manuel Amaya Amaya - 21546XXX

Nationality Venezuelan
National citizen document 21546XXX
Voter Precinct 25100
Report Available

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What to do in case of loss of the DNI of an Argentine citizen residing abroad?

In the event of loss of the DNI of an Argentine citizen residing abroad, you must report the loss to the corresponding Argentine consulate. You will then need to follow the procedures established by the consulate to obtain a new DNI, which will include filing the complaint, additional identification documents, and paying the corresponding fees.

What is the role of the Superintendency of Popular and Solidarity Economy in the prevention of money laundering in Ecuador?

The Superintendency of Popular and Solidarity Economy in Ecuador has a fundamental role in the prevention of money laundering in the sector of cooperatives and popular and solidarity economy entities. This entity supervises and regulates these organizations, ensuring that they implement appropriate anti-money laundering measures, such as due diligence in identifying partners, monitoring transactions, and reporting suspicious activities.

Can I obtain my judicial records in Costa Rica if I am a foreigner and wish to apply for residency for work reasons?

If you are a foreigner and wish to apply for residency for work reasons in Costa Rica, you may be required to provide information about your judicial record as part of the process. You must contact the General Directorate of Immigration and Immigration of Costa Rica to obtain precise information about the requirements and procedures applicable to your specific situation.

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