FEDRA CAROLINA PEREIRA APARICIO - 19919XXX

Comprehensive Background check of Fedra Carolina Pereira Aparicio - 19919XXX

Nationality Venezuelan
National citizen document 19919XXX
Voter Precinct 20320
Report Available

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What is the process for applying for a K-1 Visa for Mexican fiancés who plan to marry US citizens in the United States?

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What measures have been taken to ensure the integrity of land and property sales transactions in Panama in terms of due diligence?

To ensure the integrity of land and property transactions in Panama, due diligence regulations are applied that require verification of the identity of buyers and sellers, as well as the review of transactions to prevent the misuse of illicit funds in the sector. real estate.

What is the process to apply for permanent residence in Brazil?

Brazil The process to apply for permanent residence in Brazil involves meeting certain requirements, such as legally residing in the country for a specific period, demonstrating sufficient means of subsistence, having no criminal record, presenting valid identification documents, and completing the application form. It is also necessary to pay the corresponding fees and follow the analysis and approval process by the Brazilian immigration authorities.

What requirements must be met for the sale of goods through financing programs in Mexico?

The sale of goods through financing programs in Mexico must comply with financial and transparency regulations, and provide clear information on interest rates and additional costs.

Can I use my Panamanian passport as an identification document to carry out inheritance and succession procedures abroad?

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What is the role of the National Land Administration Authority in the regulation of judicial files related to the possession and use of land in Panama?

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