ROSA AMELIA MARIN QUIJADA - 26625XXX

Comprehensive Background check of Rosa Amelia Marin Quijada - 26625XXX

Nationality Venezuelan
National citizen document 26625XXX
Voter Precinct 41592
Report Available

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What is the legal protection of the rights of people in situations of violence due to immigration status in Mexico?

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What deadlines must the lessee follow to notify the termination of the contract in Chile?

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Does the judicial record in Brazil include information on convictions for crimes of violation of human rights or crimes against humanity?

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How is PEP risk evaluated and managed in the Colombian real estate sector, considering the possible implications in property purchase and sale transactions?

In the Colombian real estate sector, the evaluation and management of PEP risk involves the application of due diligence measures when carrying out property purchase and sale transactions. Real estate agents and financial institutions involved in these transactions should verify clients' PEP status and conduct a more detailed assessment of the source of funds. This practice helps prevent the use of real estate transactions for money laundering or corruption, thus contributing to the integrity of the sector.

Is it possible to obtain an identity card for a refugee in Ecuador?

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How is tax debt related to capital gains on the sale of property in Bolivia handled?

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