LUIS DAVID CASTELLANO COLMENAREZ - 24261XXX

Comprehensive Background check of Luis David Castellano Colmenarez - 24261XXX

Nationality Venezuelan
National citizen document 24261XXX
Voter Precinct 58026
Report Available

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What is the historical evolution of anti-money laundering laws in Costa Rica?

Initially, Costa Rica addressed this issue with Law 7786 in 1998. Then, Law 8204 in 2001 consolidated the legal provisions, and since then there have been reforms to strengthen the legislation.

What are the procedures for applying for a student card in Spain as a Mexican citizen who has been admitted to an educational institution?

To apply for a student card in Spain, as a Mexican citizen admitted to an educational institution, you must submit an application to the immigration authorities. You must demonstrate that you are enrolled in a full-time academic program, have sufficient financial resources, and have valid health insurance. The educational institution usually provides guidance and support in this process.

How are urgent repairs addressed and who is responsible for the costs in a lease in Guatemala?

The lease in Guatemala must specify how urgent repairs, such as those that affect the habitability of the property, are addressed. Generally, the landlord is responsible for major repairs, but the contract should detail the process for reporting urgent repairs and how associated costs will be handled.

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