MOISES ALFONZO MARTINEZ BUSTILLO - 15139XXX

Comprehensive Background check of Moises Alfonzo Martinez Bustillo - 15139XXX

Nationality Venezuelan
National citizen document 15139XXX
Voter Precinct 36980
Report Available

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Can I apply for a passport in Panama if I am a Panamanian citizen but I live abroad and my passport has been lost or stolen?

Yes, you can apply for a passport in Panama if you are a Panamanian citizen and your passport has been lost or stolen. You must contact the nearest Panamanian embassy or consulate for assistance and follow the application process.

What measures to promote business integrity can contracting companies in Bolivia implement to strengthen their business practices?

Contractor companies in Bolivia can implement measures such as [describe the measures, for example: establish internal business integrity and ethics policies, develop training programs in regulatory compliance and corporate values, establish monitoring and reporting systems for unethical conduct, etc. ].

What is the impact of money laundering on Venezuela's business sector?

Money laundering has a significant impact on Venezuela's business sector. The infiltration of illicit funds into legitimate companies distorts competition and creates a disadvantage for companies that operate ethically and legally. Additionally, companies involved in money laundering activities may face reputational damage, sanctions, and financial restrictions, affecting their long-term stability and growth.

How long does it take to obtain judicial records in Panama?

The time it takes to obtain judicial records in Panama can vary. Generally, the process can take several business days, depending on the workload of the Judicial Records Office.

How does the State of Panama protect legal rights during trials?

The State of Panama protects legal rights during trials by providing an impartial judicial system, guaranteeing the right to defense and ensuring that judicial procedures are fair and transparent for all Panamanian citizens, regardless of their economic or social situation.

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