ALIDA MARIA ARRIETA ROJAS - 14777XXX

Comprehensive Background check of Alida Maria Arrieta Rojas - 14777XXX

Nationality Venezuelan
National citizen document 14777XXX
Voter Precinct 59205
Report Available

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Legally, internationalization has influenced the acceptance of Costa Rican identification documents abroad through bilateral agreements and conventions. The legislation supports the validity and international recognition of the identity card, facilitating the mobility of Costa Rican citizens and guaranteeing that their documents are legally accepted in other countries.

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How is cooperation promoted between countries in the region to combat money laundering in Honduras?

Countries in the region, including Honduras, promote cooperation in the fight against money laundering through bilateral and regional agreements. Information is shared, joint operations are carried out, financial intelligence exchange mechanisms are strengthened and actions are coordinated to detect and dismantle international money laundering networks.

What information is verified when examining credit history during the financial background check in Colombia?

Payment history, outstanding debts and any history of financial default are verified. This information is critical, especially in financial roles or those that involve resource management.

Does the judicial record in Panama include information on convictions prior to the age of majority?

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