JAKELINE ISABEL BERMUDEZ MELCHOR - 8649XXX

Comprehensive Background check of Jakeline Isabel Bermudez Melchor - 8649XXX

Nationality Venezuelan
National citizen document 8649XXX
Voter Precinct 47520
Report Available

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How can I request a certificate of no judicial record in the Dominican Republic?

To request a certificate of no judicial record in the Dominican Republic, you must go to the Attorney General's Office or the Prosecutor's Office of the Judicial District corresponding to your place of residence. You must submit a request and provide personal information, such as full name, ID number, among others. In addition, an exhaustive verification of the judicial records will be carried out and, if there are no records, the corresponding certificate will be issued.

What measures are taken to avoid conflict of interest in the activities of Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent and avoid conflicts of interest in the activities of Politically Exposed Persons. This includes the obligation to submit declarations of interests and the disclosure of potential conflicts. In addition, transparency in decision-making is promoted and mechanisms are established to prevent PEPs from improperly benefiting or using their position to obtain personal or economic advantages.

What other identification document is commonly used in Panama?

In addition to the identity card, the passport is commonly used as an identification document in Panama, especially for international travel.

What is "country reputation" and how is it affected by money laundering in Peru?

"Country reputation" refers to the image and perception that the outside world has of a country in terms of its integrity, transparency and compliance with international standards. Money laundering can have a negative impact on Peru's country reputation, as it can be perceived as a favorable destination for the laundering of illicit assets. This can affect investor confidence, international trade relations and the attraction of foreign investments, as well as hinder access to international financing.

What is foreign trade in Mexico

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