MIGUEL ANGEL BUSTILLO PACHECO - 7552XXX

Comprehensive Background check of Miguel Angel Bustillo Pacheco - 7552XXX

Nationality Venezuelan
National citizen document 7552XXX
Voter Precinct 4072
Report Available

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What is the process to obtain a criminal record certification in Costa Rica?

The process to obtain a criminal record certification in Costa Rica generally involves submitting an application to the General Directorate of the Drug Control Police. You are required to provide documentation, such as a photocopy of your ID, and pay the appropriate fee. The application is processed and, if there is no criminal record on file, the certification is issued.

What measures are taken to prevent the financing of terrorism through consulting activities in Costa Rica?

Consulting activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in the consultancy and reporting of suspicious transactions is required.

What is family mediation and what is its importance in family law in Peru?

Family mediation is a voluntary conflict resolution process in which an impartial mediator facilitates communication and dialogue between the parties involved in family disputes. Its importance in family law in Peru lies in its ability to promote mutually satisfactory agreements, preserve family relationships and reduce the emotional and economic costs of judicial processes.

Can I request an identity card if I am a minor in Venezuela?

Yes, minors can apply for an identity card in Venezuela. The presence of a legal representative and the additional documents requested by SAIME are required.

What are the steps to carry out international adoption in the Dominican Republic?

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