LILIAM MIREYA FLORES DE MUJICA - 4070XXX

Comprehensive Background check of Liliam Mireya Flores De Mujica - 4070XXX

Nationality Venezuelan
National citizen document 4070XXX
Voter Precinct 28191
Report Available

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To strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica, the country participates in international agreements and conventions. The exchange of information and best practices with other countries is promoted and mutual legal assistance mechanisms are established. In addition, it collaborates closely with international organizations, such as the United Nations, the Organization of American States (OAS) and the Financial Action Task Force (FATF), to strengthen joint efforts in the fight against corruption and money laundering. global level.

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What happens if I need a judicial record certificate in Peru for immigration or residence purposes?

If you need a judicial record certificate in Peru for immigration or residence purposes, you must follow the requirements established by the immigration authorities of the destination country. You may need to present the certificate as part of your visa or residence permit application. Be sure to check the specific requirements and validity period of the certificate, as some countries may require recent issuance.

What is the role of technology and digitalization in the fight against corruption in the Dominican Republic?

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Can you indicate the name of your last participation in a training program for sports coaches in Ecuador?

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