RICHARD ANTONIO HERNANDEZ MARQUEZ - 14620XXX

Comprehensive Background check of Richard Antonio Hernandez Marquez - 14620XXX

Nationality Venezuelan
National citizen document 14620XXX
Voter Precinct 6560
Report Available

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What is the validity period of the Passport for minors in Honduras who travel without the company of an adult?

The Passport for minors in Honduras who travel unaccompanied by an adult is valid for 5 years or until the holder turns 18, whichever comes first.

What are the steps to carry out the merchandise import process in Ecuador?

Importing goods into Ecuador involves registering as an importer with Customs, obtaining a tariff identification number, submitting the import declaration, paying tariffs and taxes, and complying with sanitary and phytosanitary requirements. It is recommended to obtain advice from Customs and other entities involved to carry out this process appropriately.

What is the procedure for excluding a person from the PEP list in Panama?

The procedure for excluding a person from the PEP list involves reviewing their status and eliminating said classification when they no longer meet the established criteria.

What is the impact of the alimony fee on the liquidation of assets in divorce cases in Colombia?

The alimony fee in divorce cases in Colombia can affect the liquidation of assets, especially if there are children of the couple. The obligation to provide food for children can influence the

How long does it take to obtain a Death Registration Certificate in Ecuador?

The time to obtain a Death Registration Certificate in Ecuador may vary, but it is generally issued within approximately 2 to 3 business days once the request is made and the corresponding requirements have been met.

How has the regulation of PEPs evolved in Ecuador in recent years?

In recent years, Ecuador has strengthened its anti-corruption and money laundering measures, leading to updates to PEP regulations. This includes changes to the thresholds and criteria for identifying PEPs, as well as improvements to enforcement mechanisms.

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