JUDITH MARIA JAMBOOS LORA - 25239XXX

Comprehensive Background check of Judith Maria Jamboos Lora - 25239XXX

Nationality Venezuelan
National citizen document 25239XXX
Voter Precinct 61940
Report Available

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What are the necessary procedures to request a residence permit for religious in the Dominican Republic?

Foreign religious who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their religious status, such as ecclesiastical certificates, letter of recommendation from the religious institution, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What are the main reasons for monitoring politically exposed people in El Salvador?

Surveillance of politically exposed persons in El Salvador is carried out primarily to prevent and detect possible acts of corruption, money laundering, and terrorist financing. Due to their influence and access to public resources, these individuals may be exposed to corrupt temptations or may be used by criminal groups to carry out illegal activities.

What sanctions exist for the crime of obstruction of investigation in Chile?

Obstruction of investigation in Chile involves interfering with legal procedures and can lead to legal sanctions, including fines and prison sentences.

Can an ordinary citizen access court records in search of public information?

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How long does it take to obtain a work visa in Argentina?

The processing time for a work visa in Argentina can vary, but can generally take several weeks or even months, depending on the workload of the Argentine consulate and the documentation required.

What should I do if my DUI expired and I did not have the opportunity to renew it in time?

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