LUISA ALEXAIDA PERICAGUAN RIQUEZ - 17714XXX

Comprehensive Background check of Luisa Alexaida Pericaguan Riquez - 17714XXX

Nationality Venezuelan
National citizen document 17714XXX
Voter Precinct 4660
Report Available

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To apply for a residence permit for people with artistic talent in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, artistic resume, criminal record certificates, and compliance with the specific requirements for the residence permit for talented people. artistic. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What is the Life Certificate in Peru?

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How is due diligence regulated in the insurance sector in Panama?

The insurance sector in Panama is also subject to due diligence regulations. Insurance companies must conduct an appropriate review of customers and transactions, including identifying the source of funds and the purpose of the relationship. Additionally, they must maintain accurate records and report any suspicious activity to the UAF. These regulations are applied to prevent money laundering and terrorist financing in the insurance sector.

What is the maximum penalty in Guatemala for the most serious crimes?

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What measures can be taken to prevent the entry of illicit funds into Venezuela?

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