LILIBER MARIA MARQUEZ VALDERRAMA - 12310XXX

Comprehensive Background check of Liliber Maria Marquez Valderrama - 12310XXX

Nationality Venezuelan
National citizen document 12310XXX
Voter Precinct 11294
Report Available

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Is it possible to obtain an emergency passport in Venezuela?

Yes, in emergency cases, such as loss or theft of a passport abroad without the possibility of obtaining a new one, it is possible to request an emergency passport at the Venezuelan embassies or consulates. It is issued under exceptional circumstances and with validity restrictions.

What is the typical time frame to obtain a criminal record certificate in Panama?

The time required to obtain a criminal record certificate in Panama may vary depending on the process and the issuing entity, but usually takes several weeks.

What are the characteristics of the employment contract in the live entertainment sector in Mexico

The characteristics of the employment contract in the live entertainment sector in Mexico include knowledge in the production of events and shows, experience in artist management, technical equipment and stage logistics, the ability to coordinate assembly, sound, lighting activities and special effects, the application of health and safety regulations in massive events, as well as the ability to offer memorable experiences to audiences and participants.

What is the role of international financial institutions in preventing money laundering in Brazil?

Brazil International financial institutions play a significant role in preventing money laundering in Brazil. These institutions can collaborate with Brazilian authorities in the exchange of information and good practices to prevent and detect money laundering. Additionally, they may apply their own policies and controls to ensure that they do not facilitate or participate in money laundering activities involving clients or transactions related to Brazil.

What appeal remedies are available to tax debtors in El Salvador in case of disagreement with tax decisions?

Tax debtors in El Salvador have access to appeal resources, such as filing administrative appeals and, ultimately, the possibility of going to court to challenge tax decisions with which they do not agree.

Can I request a Costa Rican identity card if I am a foreigner with refugee status in Costa Rica?

Yes, as a foreigner with refugee status in Costa Rica, you can request an identity card known as DIMEX. You must follow the procedures established by the General Directorate of Migration and Immigration and present the required documents to obtain your DIMEX.

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