CLARA GUTIERREZ DE MORA - 6275XXX

Comprehensive Background check of Clara Gutierrez De Mora - 6275XXX

Nationality Venezuelan
National citizen document 6275XXX
Voter Precinct 1271
Report Available

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What is Mexico's position regarding the protection of the rights of migrants internationally?

Mexico advocates for the protection of the rights of migrants internationally, promoting respect for human dignity, non-discrimination and access to basic services for all migrants, regardless of their immigration status. Participates in international agreements and conventions that guarantee the protection and respect of the rights of migrants.

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The resident visa for pensioners in Colombia is requested at the Colombian consulate in the country of residence. You must present documents proving the pension, criminal record certificates, and meet the visa requirements.

Can an embargo affect goods or assets abroad in Peru?

Yes, an embargo in Peru can affect property or assets located abroad if certain legal requirements are met. In these cases, you can request recognition and enforcement of the embargo in the country where the assets are located, in accordance with international treaties and applicable legislation.

How is the asset confiscation process carried out in money laundering cases in Panama?

In Panama, the asset confiscation process in money laundering cases follows a legal procedure that involves the presentation of a request before a competent court. If the connection of the assets to money laundering activities is proven, they are confiscated and can subsequently be used for legitimate purposes.

Can a Bolivian citizen have an identity card with limited information, such as just the name and photograph?

No, the Bolivian identity card must contain complete information, including name, photograph, date of birth, among other essential data.

What type of evidence is required to establish complicity in a criminal case in Guatemala?

To demonstrate complicity, testimonial, documentary or circumstantial evidence may be presented that shows the collaboration or cooperation of the accomplice in the crime. The evaluation of evidence by a court is essential.

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