REGINA LLENES MONTALBAN DE PEÑALOZA - 16381XXX

Comprehensive Background check of Regina Llenes Montalban De Peñaloza - 16381XXX

Nationality Venezuelan
National citizen document 16381XXX
Voter Precinct 34771
Report Available

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Can I work while studying with a student visa in Spain as an Ecuadorian?

Yes, foreign students can work up to certain permitted hours during term time and full-time during holidays, with prior authorization.

How are risk criteria defined in the evaluation of operations in the context of the prevention of money laundering in Guatemala?

The risk criteria in the evaluation of operations in Guatemala are defined considering various factors, such as the type of transaction, geographical location, the parties involved and other relevant elements. This helps determine the level of risk and apply proportionate measures to prevent money laundering.

What is the process of applying for a Stay Visa for Humanitarian Reasons in Spain for Panamanian citizens in special situations?

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Can a person's judicial records be obtained if they have been the victim of a crime of defamation in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a defamation crime in Ecuador. In cases of defamation, victims can file complaints with the competent authorities, such as the State Attorney General's Office and criminal courts. During the judicial process, the judicial record of the alleged defamer may be considered as part of the evidence to support the defamation case.

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