OTTMAN HUMBERTO MORENO ABREU - 5624XXX

Comprehensive Background check of Ottman Humberto Moreno Abreu - 5624XXX

Nationality Venezuelan
National citizen document 5624XXX
Voter Precinct 10111
Report Available

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What is the process to request child support for an adult child in Venezuela?

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What is the process to apply for a residence visa for sports professionals in Spain from the Dominican Republic?

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What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through mobile payment systems and digital wallet applications?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through mobile payment systems and digital wallet applications. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities through mobile platforms.

How long are judicial records maintained in Costa Rica?

In Costa Rica, judicial records are maintained indefinitely. There is no specific deadline after which they are automatically deleted. However, there are certain circumstances in which a person can request the expungement of certain court records after a certain period of time.

What is the difference between occupation and usucapion in Brazil?

Occupation in Brazil refers to the acquisition of ownership of a movable property that does not belong to anyone, while usucapion refers to the acquisition of ownership of a real property by continuous, peaceful and public possession for a certain period of time. time.

How is international collaboration addressed to prevent money laundering in Peru, especially in the exchange of information with other countries?

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