NORMA ESPERANZA MORENO MEZA - 4257XXX

Comprehensive Background check of Norma Esperanza Moreno Meza - 4257XXX

Nationality Venezuelan
National citizen document 4257XXX
Voter Precinct 12203
Report Available

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What is the process to request an extension of stay in Spain as a Guatemalan?

If a Guatemalan wishes to extend their stay in Spain, they must request an extension before their visa or authorization to stay expires. Certain requirements must be met, and the application is submitted to the corresponding authorities in Spain.

How is the prevention of terrorist financing addressed in the field of commercial and business activities in El Salvador?

The prevention of terrorist financing in the field of commercial and business activities in El Salvador is addressed through the application of due diligence measures. Controls are established in commercial transactions, the identification of clients and suppliers is promoted, and security protocols are applied to prevent possible cases of terrorist financing through commercial activities. In addition, collaboration between the business sector and the competent authorities is encouraged to strengthen the detection and prevention of possible risks associated with the financing of terrorism in the business environment.

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Can a citizen request information about a person's judicial record for historical and documentary purposes in Argentina?

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