JESU RELVIS CHACON FERNANDEZ - 16091XXX

Comprehensive Background check of Jesu Relvis Chacon Fernandez - 16091XXX

Nationality Venezuelan
National citizen document 16091XXX
Voter Precinct 35791
Report Available

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How is the registration process carried out in the National Registry of Rural Lands Exploited and/or Managed by Foreigners in Argentina?

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What is the process to apply for a P-1 Visa for Mexican athletes and sports teams who wish to compete in the United States?

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What requirements must be met to obtain the Paraguayan identity card for the first time as a naturalized foreigner?

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What is the Dominican Republic's approach to preventing the crime of trafficking of minors for illegal adoption?

The Dominican Republic focuses on the prevention of trafficking of minors for the purposes of illegal adoption through strict regulations on international adoptions, the supervision of adoption agencies, and the promotion of ethical and legal adoptions.

What is the procedure to request a protection order in cases of domestic violence in Costa Rica?

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How are transactions in non-precious metals and minerals regulated in Mexico to prevent money laundering?

Transactions of non-precious metals and minerals in Mexico are regulated to prevent money laundering. Companies that engage in these activities must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions to avoid the use of these assets in money laundering.

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