SUHAILA MARGARITA MARTINEZ NAJA - 17116XXX

Comprehensive Background check of Suhaila Margarita Martinez Naja - 17116XXX

Nationality Venezuelan
National citizen document 17116XXX
Voter Precinct 9890
Report Available

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What information is shown on the judicial record certificate in Panama if I have been convicted on multiple occasions?

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What is the situation of the rights of women working in the gastronomy and hospitality sector in Mexico?

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How is the need to apply enhanced due diligence measures to people linked to politicians in Guatemala determined?

The need to apply enhanced due diligence measures to individuals linked to politicians in Guatemala is determined through risk assessments. Factors such as proximity to political officials, the nature of the transactions and public exposure can influence the decision to apply more rigorous measures to prevent possible illicit activities.

What is the process to request judicial authorization to change the nationality of a minor in Colombia?

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