MIGUEL NICANOR FIGUEREDO NIEVES - 17850XXX

Comprehensive Background check of Miguel Nicanor Figueredo Nieves - 17850XXX

Nationality Venezuelan
National citizen document 17850XXX
Voter Precinct 7660
Report Available

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What are the requirements for the issuance of identification documents for foreigners temporarily residing in Panama?

The requirements for issuing identification documents for foreigners temporarily residing in Panama vary depending on the type of visa and immigration status. Law 3 of 2008 establishes the specific procedures and requirements for the issuance of personal identity cards to resident foreigners. These requirements may include the presentation of documents that support immigration status, photographs and other data necessary for the issuance of the document. Meeting the requirements ensures that foreigners have a valid identification document while temporarily residing in the country.

What are the requirements to obtain a tourist visa for the United States as a Costa Rican?

Requirements vary, but generally include demonstrating an intention to return to Costa Rica, having strong family or work ties, and the ability to cover travel expenses.

What technological tools are used in El Salvador to detect and prevent money laundering in the financial sector?

Data monitoring and analysis systems are used to identify irregular transaction patterns and suspicious behavior.

What is the appeal process for a convicted accomplice in El Salvador?

An accomplice convicted in El Salvador has the right to appeal his conviction. The appeal process involves filing a request with a higher court and arguing procedural or legal errors that may have occurred during the trial. The high court will review the case and decide whether the conviction should be affirmed, modified or overturned.

Can I request an Argentine DNI if I am an Argentine citizen but I am abroad and my DNI was lost or stolen?

If you are abroad and your Argentine DNI was lost or stolen, you must contact the corresponding Argentine consulate or embassy to obtain information about the procedures for replacing or issuing a new DNI while abroad.

What is required to obtain a Costa Rican passport?

To obtain a Costa Rican passport, you need to present a series of documents, including a Costa Rican identity card in good condition, a recent photograph in accordance with the established requirements, and the payment of the corresponding fee. It is important to check the updated requirements on the Costa Rican government website or at the General Directorate of Migration and Immigration.

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