CARLOTA PATIÑO DE CASTILLEJO - 2655XXX

Comprehensive Background check of Carlota Patiño De Castillejo - 2655XXX

Nationality Venezuelan
National citizen document 2655XXX
Voter Precinct 48044
Report Available

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What is the definition of a Politically Exposed Person (PEP) according to Panamanian legislation and how are PEPs classified in the country?

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How is Costa Rica's response to embargoes coordinated with other countries or regional blocs?

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Can a foreign citizen obtain an identity card in the Dominican Republic if they are married to a Dominican citizen?

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Is it mandatory to always carry my passport with me in Panama?

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