CRISTELLE KATERINE PARRA SANJUAN - 22316XXX

Comprehensive Background check of Cristelle Katerine Parra Sanjuan - 22316XXX

Nationality Venezuelan
National citizen document 22316XXX
Voter Precinct 56992
Report Available

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What is the process of identifying a person as politically exposed in Peru?

The identification of a person as politically exposed in Peru is based on criteria established by the competent authorities. These criteria consider the position or function performed, the level of responsibility, the nature of the position and the relationship with the public sector, among other factors.

What is the property liquidation process in case of divorce in Colombia?

Property settlement is the process by which marital assets are divided and distributed in the event of a divorce. The assets and debts that form part of the marital partnership must be identified and then proceed to their equitable distribution between the spouses, taking into account factors such as the contribution of each one and the well-being of the children.

How does marriage affect citizenship and residency in Mexico?

Marriage can affect citizenship and residence in Mexico in cases of mixed marriages or with foreigners, since they can influence obtaining permanent residence or Mexican nationality, depending on immigration laws.

What is the residency application process for Paraguayans who wish to join family members in Spain?

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How is the crime of usurpation of functions legally addressed in Bolivia?

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