MARLENE MARGARITA LOMBANA DE MARINHO - 16359XXX

Comprehensive Background check of Marlene Margarita Lombana De Marinho - 16359XXX

Nationality Venezuelan
National citizen document 16359XXX
Voter Precinct 38760
Report Available

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The process to apply for a residence visa for capital renters in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as proof of passive income, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for capital earners, which will allow you to reside in Chile and receive passive income from sources outside the country.

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What is the importance of cybersecurity due diligence in technology and software projects in the Dominican Republic?

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What are the strategies for NGOs in Bolivia to finance their social projects, despite possible restrictions in obtaining international funds due to international embargoes?

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to psychosocial care and rehabilitation in Honduras?

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What are the obligations of politically exposed persons (PEP) in relation to the prevention of money laundering in El Salvador?

Politically exposed persons (PEPs) in El Salvador, who include high-level government officials, their close family members and associates, are subject to additional scrutiny in the prevention of money laundering. Both financial and non-financial institutions must conduct enhanced due diligence when establishing business relationships with PEPs, which involves more rigorous monitoring of transactions and assessment of potential risks.

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