ROBERT RAFAEL CAMPOS MALAVE - 25267XXX

Comprehensive Background check of Robert Rafael Campos Malave - 25267XXX

Nationality Venezuelan
National citizen document 25267XXX
Voter Precinct 14026
Report Available

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What are the laws that regulate the procedures for obtaining permanent residence permits in Panama?

Obtaining permanent residence permits in Panama is regulated by Law 3 of February 22, 2008, which establishes the legal framework for migration in the country. This law, along with its regulations, defines the requirements and procedures to obtain permanent residence, including specific categories depending on immigration status. Complying with these legal provisions is essential to obtain the corresponding authorization and reside permanently in Panama.

What are the specific challenges that Brazil faces in preventing money laundering in the remittance and international fund transfer sector?

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What is the influence of risk list verification in the sustainable fashion sector to ensure transparency and ethics in the supply chain in Ecuador?

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How is the crime of human trafficking for the purposes of child exploitation penalized in Ecuador?

Human trafficking for the purposes of child exploitation is criminalized in Ecuador, with specific measures to protect children and adolescents and prevent situations of abuse and exploitation.

How has the lack of confidence in the Venezuelan currency affected the economy?

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What is the infrastructure like in El Salvador?

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