YENIFER CAROLINA RAMIREZ BASTIDA - 19022XXX

Comprehensive Background check of Yenifer Carolina Ramirez Bastida - 19022XXX

Nationality Venezuelan
National citizen document 19022XXX
Voter Precinct 39020
Report Available

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The international sanctions list is a registry of individuals, entities or countries subject to restrictive measures due to their participation in illicit activities or human rights violations. In El Salvador, financial institutions and other entities are required to consult and comply with the restrictions established in these lists to prevent money laundering and the financing of terrorism.

How do bilateral treaties between Spain and Colombia affect the migration process?

Bilateral treaties between Spain and Colombia can have a significant impact on the immigration process by facilitating certain aspects, such as the validity of documents, the recognition of academic degrees or the streamlining of procedures. It is essential to review the specific agreements and how they apply to the individual immigration situation.

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Can judicial records be used as evidence in future legal proceedings in El Salvador?

Yes, judicial records can be used as evidence in future legal proceedings in El Salvador, as long as they meet the requirements of admissibility and relevance to the case.

What is the process to request residence authorization for health professionals in Spain as a Guatemalan?

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