MARI MARTINEZ LIENDRO - 22791XXX

Comprehensive Background check of Mari Martinez Liendro - 22791XXX

Nationality Venezuelan
National citizen document 22791XXX
Voter Precinct 64431
Report Available

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How is the process carried out to obtain a permit for the export of agricultural products in Ecuador?

Permission for the export of agricultural products is obtained through the Ministry of Agriculture and Livestock. You must submit an application, describe the agricultural products to be exported, and comply with the regulations established for the export of this type of products. This procedure is essential to guarantee the quality and safety of exported agricultural products.

What is the process for applying for a Specially Ability Immigrant Visa (EB-4) for Chilean special workers, such as US Government employees in Chile?

The EB-4 Visa is intended for Chilean special workers, such as US Government employees in Chile, who wish to reside permanently in the United States. They must meet the specific requirements of the EB-4 Visa and be sponsored by their US employer. The process involves submitting a visa petition and appropriate documentation.

What is the role of the State in the management of identification databases in El Salvador?

The State is responsible for the management and updating of the databases that support the issuance and control of identification documents in El Salvador.

What is the asset freezing process in Costa Rica related to money laundering cases?

In cases of money laundering in Costa Rica, the FIU can request the freezing of assets related to the investigation. This involves ensuring that assets are not transferred or sold until the investigation is resolved.

Can requests for access to judicial records be made online in Paraguay?

Some courts in Paraguay have implemented online systems that allow requests for access to court records to be made electronically. These systems facilitate the process and promote transparency in access to information.

What are the risk lists that must be verified in Costa Rica?

In Costa Rica, national and international lists must be verified, such as those issued by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury, the United Nations (UN) and other lists that may contain sanctioned individuals or entities.

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