JOHAN ENRIQUE LOPEZ ANDRADE - 17687XXX

Comprehensive Background check of Johan Enrique Lopez Andrade - 17687XXX

Nationality Venezuelan
National citizen document 17687XXX
Voter Precinct 34980
Report Available

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What are the necessary procedures to apply for a Venezuelan passport abroad?

To apply for a Venezuelan passport abroad, you must meet certain requirements and complete the following procedures: submit an application to the Venezuelan consulate or embassy in the country where you are located, attaching the required documents, such as the identity card, registration consular, birth certificate, among others. Payment of the corresponding fees must also be made. Once the application is approved, the Venezuelan passport will be issued at the consulate or embassy. It is important to check with the consulate or embassy to obtain updated and accurate information on the requirements and specific procedure.

Is it possible to obtain Venezuelan nationality through the identity card?

No, the identity card itself does not grant Venezuelan nationality. The cédula is an identification document used by Venezuelan citizens, but the

How can I apply for an archaeological research permit in Colombia?

To apply for an archaeological research permit in Colombia, you must submit an application to the Colombian Institute of Anthropology and History (ICANH). You must provide detailed information about the research project, objectives, methodologies and possible impacts. Additionally, you must comply with the ethical and legal requirements established by ICANH. The entity will evaluate the request and, if the requirements are met, will grant the archaeological investigation permit.

What are the identity validation practices in accessing consulting services in renewable energy and sustainability in Argentina?

In renewable energy consulting services, identity validation involves the presentation of the DNI, background verification in the sector and secure authentication of the client. These procedures guarantee confidentiality and effectiveness in the provision of services related to renewable energy and sustainability.

Do judicial records in Panama contain information on precautionary measures or pretrial arrests?

Yes, judicial records in Panama may contain information on precautionary measures, pretrial arrests and other records related to criminal proceedings, in addition to convictions. This provides a complete picture of a person's legal history.

What is the role of the Specialized Unit for Money Laundering and Terrorist Financing Crimes (UELDT) in preventing money laundering in Chile?

The Specialized Unit for Money Laundering and Terrorist Financing Crimes (UELDT) in Chile has the responsibility of investigating and prosecuting money laundering and terrorist financing crimes. The UELDT works closely with other agencies and bodies, such as the Prosecutor's Office and the UAF, to carry out investigations and file charges in cases related to money laundering. Its main objective is to dismantle criminal networks and prevent the infiltration of illicit funds into the economy.

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