JIMMY WILFRED MASS VERDE - 21097XXX

Comprehensive Background check of Jimmy Wilfred Mass Verde - 21097XXX

Nationality Venezuelan
National citizen document 21097XXX
Voter Precinct 9254
Report Available

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What is the procedure to request the renewal of a tourist visa in Brazil?

Brazil The procedure to request the renewal of the tourist visa in Brazil may vary depending on the situation and the type of visa. In general, it is recommended to submit the renewal application to the Federal Police at least 30 days before your current visa expires. You will need to complete the application form, present identification documents, prove your means of subsistence and pay the relevant fees.

How is the process to obtain the Certificate of Origin carried out in Paraguay?

The Certificate of Origin in Paraguay is obtained through the National Customs Directorate. Exporters must present documentation that supports the origin of the products, meet specific requirements and follow the established procedures to obtain this certificate, which is necessary in export and international trade processes.

What is the responsibility of the debtor in the conservation of the assets seized in Panama?

The debtor has the responsibility of preserving and maintaining the assets seized in Panama while they are subject to the seizure process. This includes ensuring that goods do not deteriorate or are sold prior to auction or adjudication. Failure to comply with this responsibility may lead to additional sanctions.

How are the risks associated with illegal mining and mineral exploitation addressed in the prevention of money laundering in Mexico?

Mexico addresses the risks associated with illegal mining and mineral exploitation through regulations and supervision in this industry. The aim is to prevent the entry of illicit funds into the mineral supply chain.

How is the trial hearing carried out in judicial processes in El Salvador?

The trial hearing is held in the presence of the judge and the parties involved, presenting evidence, witnesses and arguments to support the positions of each party and reach a resolution.

Have mentoring programs been established for new people in exposed positions in Paraguay, with the aim of transmitting knowledge and ethical values?

Yes, mentoring programs have been established in Paraguay for new people in exposed positions, providing guidance and transmitting knowledge and ethical values from generation to generation.

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