DEILA CASTILLO MOGOLLON - 3261XXX

Comprehensive Background check of Deila Castillo Mogollon - 3261XXX

Nationality Venezuelan
National citizen document 3261XXX
Voter Precinct 56920
Report Available

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How is international collaboration promoted in the verification of risk lists in Chile?

International collaboration in verification of risk lists in Chile is promoted through bilateral and multilateral agreements. Chile cooperates with other countries and international organizations to share information and resources related to risk list verification. This includes collaborating in identifying individuals or entities on international sanctions lists and preventing illicit activities globally. International collaboration is essential to ensure effective compliance with regulations and prevent money laundering and terrorist financing globally.

Do judicial records in Brazil include information on juvenile crimes committed by minors?

Brazil No, the judicial records in Brazil do not include information on juvenile crimes committed by minors. Juvenile justice operates independently and records and antecedents related to crimes committed during youth offending are protected and

What is the process of requesting a judicial file as part of the defense in a trial in the Dominican Republic?

To request a judicial file as part of the defense in a trial in the Dominican Republic, a request must be submitted to the corresponding court, arguing the relevance of the information contained in the file for the defense of the case. The court will evaluate the application and make a decision.

What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of ethics in the exercise of political power?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on the promotion of ethics in the exercise of political power. Being subject to greater scrutiny and stricter regulations encourages transparency and accountability in decision-making. This contributes to the promotion of a political culture based on ethical principles, where political leaders act in the public interest and not for their own benefit.

What are the requirements to apply for a residence visa based on family ties in Peru?

The requirements to apply for a residence visa based on family ties in Peru vary depending on the case and the type of family ties. In general, it is required to present documentation that proves family ties, meet the economic requirements and follow the process established by the National Superintendence of Migration.

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