GILBERTO RAFAEL LEONARDES CHIRINOS - 6715XXX

Comprehensive Background check of Gilberto Rafael Leonardes Chirinos - 6715XXX

Nationality Venezuelan
National citizen document 6715XXX
Voter Precinct 21740
Report Available

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What is the procedure to request a travel authorization for minors traveling alone in Venezuela?

The procedure to request a travel authorization for minors traveling alone in Venezuela involves submitting an application to the Administrative Service for Identification, Migration and Immigration (SAIME). You must complete the travel authorization form, attach the required documents, such as the minor's identity card, passport, birth certificate and a notarized letter of authorization signed by the parents or legal guardians. Additionally, the physical presence of parents or guardians may be required at the time of application. It is important to verify the requirements and the specific procedure with the SAIME.

What are the main laws and regulations in Paraguay related to the prevention of money laundering (AML)?

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