ARIANA ALEJANDRA PEREZ LUGO - 19044XXX

Comprehensive Background check of Ariana Alejandra Perez Lugo - 19044XXX

Nationality Venezuelan
National citizen document 19044XXX
Voter Precinct 1561
Report Available

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What is the difference between divorce by mutual agreement and contentious divorce in the Dominican Republic?

Divorce by mutual agreement in the Dominican Republic occurs when both spouses agree to end the marriage and file a joint application. Contentious divorce occurs when one of the spouses does not agree to the divorce and a judicial process is initiated.

What are the options for participation in cultural exchange programs between Spain and Colombia?

The options for participation in cultural exchange programs between Spain and Colombia are varied. Student exchange programs, art projects, and community activities can provide enriching experiences. Government agencies, educational institutions, and cultural organizations are often sources of information about cultural exchange opportunities.

How is collaboration between financial institutions and government authorities legally addressed in the context of KYC in Costa Rica?

Collaboration between financial institutions and government authorities in the field of KYC is supported by laws that allow the secure exchange of information for the prevention of illicit activities, establishing a legally sanctioned relationship.

How is awareness and training regarding risk lists promoted in Panama?

Awareness and training are promoted through training and outreach programs, aimed at both professionals from financial institutions and the general public.

What information must be provided when requesting access to a judicial file in the Dominican Republic?

When requesting access to a judicial file in the Dominican Republic, identifying information and the file number or name of the parties involved must generally be provided. This information helps the court locate and provide the correct record

What are the visa options for Dominican education professionals and teachers who want to work in schools in the United States?

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