YOJANA DE JESUS MARQUEZ PEREZ - 23519XXX

Comprehensive Background check of Yojana De Jesus Marquez Perez - 23519XXX

Nationality Venezuelan
National citizen document 23519XXX
Voter Precinct 6535
Report Available

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If an individual is unable to obtain a copy of their own judicial record in Costa Rica due to technical, administrative or legal reasons, they may seek legal advice and contact the Judicial Investigation Organization (OIJ) to address the situation. Access to one's judicial records is a right, and if you face obstacles in obtaining them, steps should be taken to resolve the issue and ensure adequate access to information.

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Brazil The procedure to apply for Brazilian citizenship by marriage involves submitting an application to the Brazilian Federal Police. You must provide documentation proving a valid marriage to a Brazilian citizen, such as a marriage certificate, proof of cohabitation, and personal documents. Additionally, you must meet the requirements established by immigration laws, such as continuous residence in Brazil for at least one year and basic knowledge of the Portuguese language. The process includes the evaluation of the application by the Federal Police and the issuance of Brazilian citizenship once approved.

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Are Panamanian companies required to establish training and awareness programs on the prevention of money laundering?

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