KETTY ALEJANDRA LIZARRAGA PEREIRA - 11178XXX

Comprehensive Background check of Ketty Alejandra Lizarraga Pereira - 11178XXX

Nationality Venezuelan
National citizen document 11178XXX
Voter Precinct 9832
Report Available

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How is a candidate's leadership capacity evaluated in the selection process in Peru?

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What is the process to request an operating license for cargo transportation companies in Colombia?

The process to request an operating license for cargo transportation companies in Colombia varies according to established regulations. You must go to the Ministry of Transportation or the corresponding competent entity and submit an application for an operating license. You must provide the required information, such as the type of cargo, vehicle fleet, routes, schedules, among others. In addition, you must comply with the technical, operational and legal requirements established by the entity. This will carry out an evaluation and, if the requirements are met, will grant the operating license.

Can I access the judicial records of a deceased person in Costa Rica if I am their immediate family member and have a legitimate interest?

If you are a direct relative of a deceased person and have a legitimate interest, you can request access to that person's judicial records in Costa Rica. You must apply and provide documentation to support your family relationship and the reason for your application. The competent authorities will evaluate the case and make a decision based on the evidence and applicable legal requirements.

What measures should a financial entity in Colombia take to comply with AML?

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