ANDRES LEONIDAS LOPEZ - 4581XXX

Comprehensive Background check of Andres Leonidas Lopez - 4581XXX

Nationality Venezuelan
National citizen document 4581XXX
Voter Precinct 35291
Report Available

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To verify a client's PEP status in El Salvador, documentation may be required demonstrating the person's current or previous position in high-level public positions. This may include certificates of appointment, government records, official identification, and any other relevant documents supporting PEP status.

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If an individual is convicted of a crime and serves his or her sentence in Costa Rica, the conviction and details of the crime will be recorded in his or her court record. After serving the sentence, the individual may have the option to request expungement or expungement of conviction records, depending on the nature of the crime and the time that has passed. The legislation provides mechanisms to allow people with criminal records to rehabilitate and reintegrate into society.

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Can I use my Guatemalan passport as a valid document to apply for permanent residence in Guatemala?

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