ROSA TERESA BUTTO DE JIMENEZ - 4947XXX

Comprehensive Background check of Rosa Teresa Butto De Jimenez - 4947XXX

Nationality Venezuelan
National citizen document 4947XXX
Voter Precinct 3461
Report Available

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Indigenous justice has a recognized space in the Guatemalan legal system and is administered by indigenous communities.

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No, the Certificate of Participation in a Creative Writing Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Do KYC regulations in Panama set a threshold for the amount of cash allowed in transactions?

KYC regulations in Panama do not establish a specific threshold for the amount of cash allowed in transactions. However, they require due diligence and rigorous reporting in the case of cash transactions that are unusual or suspicious.

Can I use my Ecuadorian passport as an identification document to open a bank account in Ecuador?

Yes, the Ecuadorian passport is accepted as a valid identification document to open a bank account in Ecuador. However, it is advisable to check with the specific bank whether they accept the passport as an identification document.

What are the visa options for Mexican citizens who want to work as self-employed workers or entrepreneurs in Spain?

Mexican citizens who wish to work as self-employed workers or entrepreneurs in Spain can apply for a self-employed residence visa. They must demonstrate a viable business plan, financial investment and meet the financial and health insurance requirements to obtain the corresponding visa. Spain is an attractive place to start and establish a business.

Can I request my judicial records if I live in a different city than the one where the original certificate was issued in Honduras?

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