RAIMUNDO DE JESUS REQUENA LOPEZ - 11539XXX

Comprehensive Background check of Raimundo De Jesus Requena Lopez - 11539XXX

Nationality Venezuelan
National citizen document 11539XXX
Voter Precinct 42111
Report Available

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Homicide crimes have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for homicide crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

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The maximum period for the resolution of an administrative procedure in Costa Rica may vary depending on the type of procedure and the responsible institution. However, the General Law of Public Administration establishes that, in principle, the procedures must be resolved within a maximum period of 60 business days. In exceptional cases, this deadline may be extended, but the applicant must be notified.

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What sectors are considered vulnerable to money laundering in Brazil?

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