ZULLY NATALIE LUCENA PEREZ - 15093XXX

Comprehensive Background check of Zully Natalie Lucena Perez - 15093XXX

Nationality Venezuelan
National citizen document 15093XXX
Voter Precinct 29700
Report Available

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In certain cases, judicial records may have an impact on the possibility of obtaining a scholarship or subsidy in Argentina, especially if they are related to crimes that may be considered a risk factor or failure to comply with the requirements established for the granting of said benefits. . Policies may vary depending on the particular institution or program.

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In the immigration area of Costa Rica, identity validation procedures are used to verify the identity of foreigners entering and leaving the country. This includes checking passports and other identification documents at ports of entry and borders.

What is the deadline to challenge a recognition of paternity in Peru?

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What measures are taken to prevent corruption in the judicial system of El Salvador?

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How is cooperation between the public and private sectors strengthened in the prevention of money laundering in Colombia?

In Colombia, cooperation between the public and private sectors is promoted in the prevention of money laundering through the active participation of financial entities and other institutions in the presentation of reports of suspicious operations, the exchange of information with the UIAF and collaboration in joint research. In addition, meetings, seminars and training are held to promote dialogue and cooperation between both sectors.

Can I request an identity card for a minor if one of the parents is a foreigner?

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