DEOLINDA COSTANSA PARRA - 7112XXX

Comprehensive Background check of Deolinda Costansa Parra - 7112XXX

Nationality Venezuelan
National citizen document 7112XXX
Voter Precinct 56270
Report Available

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What type of information is included in risk lists in Panama?

Risk lists include information about individuals or entities involved in illicit activities, such as money laundering, terrorist financing, drug trafficking, and other threats to national security.

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Yes, in Chile judicial records can be considered when granting licenses or permits for certain professions that require a high degree of trust and responsibility. When evaluating applications, competent authorities may take into account judicial records to determine whether or not a person is suitable to practice a particular profession or activity.

Does the judicial record in Panama include information on cases of corruption or crimes related to the government?

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