NOEMI JOSEFINA VILORIA DE LUBO - 7740XXX

Comprehensive Background check of Noemi Josefina Viloria De Lubo - 7740XXX

Nationality Venezuelan
National citizen document 7740XXX
Voter Precinct 58950
Report Available

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What is the procedure to request temporary residence authorization in Colombia?

The procedure to request temporary residence authorization in Colombia varies depending on the immigration category and the requirements established by Migración Colombia. You must submit the application for residence authorization to Migración Colombia, provide the required documents, such as a valid passport, criminal record certificates, proof of financial solvency, and meet the other specific requirements of the immigration category. Migration Colombia will evaluate the application and, if the requirements are met, will grant temporary residence authorization.

Can I use my Ecuadorian identity card as an identification document in procedures to change civil status in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in procedures to change civil status in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Civil Registry.

How long is the passport valid in Costa Rica?

The passport in Costa Rica is valid for a period of 10 years for adults and 5 years for minors.

What is the role of training programs for customs officials in detecting money laundering in El Salvador?

The training allows customs officials to identify patterns and behaviors that may indicate money laundering attempts at the borders.

What are the specific challenges for Paraguayan companies in complying with due diligence requirements in international transactions?

Paraguayan companies face specific challenges in meeting due diligence requirements in international transactions, such as the diversity of regulations, variability in global standards, and the need for coordination with foreign partners. Overcoming these challenges requires a deep understanding of local and international contexts and the adoption of flexible and collaborative approaches.

Can I use my personal identity card in Panama as an identification document to apply for a job?

Yes, the personal identity card is one of the documents accepted as proof of identification to apply for a job in Panama, along with other documents required by the employer.

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