JESUS EDUARDO BRETT CRUCES - 20316XXX

Comprehensive Background check of Jesus Eduardo Brett Cruces - 20316XXX

Nationality Venezuelan
National citizen document 20316XXX
Voter Precinct 18648
Report Available

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The Financial Information and Analysis Unit (UIAF) in Colombia plays a fundamental role in preventing money laundering. This entity is responsible for receiving, analyzing and sharing information related to suspicious financial operations. The UIAF collects data from different sources and analyzes it to identify unusual patterns and activities that may be linked to money laundering. In addition, the UIAF cooperates with other public and private entities to strengthen the prevention and detection of money laundering in Colombia.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for educational reasons and has later obtained permanent residence?

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