JOHAN MANUEL MORILLO GAINZA - 16822XXX

Comprehensive Background check of Johan Manuel Morillo Gainza - 16822XXX

Nationality Venezuelan
National citizen document 16822XXX
Voter Precinct 57541
Report Available

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What is the role of the Attorney General's Office in the fight against money laundering and terrorist financing through KYC?

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Can I apply for temporary residence in Spain as a professional in the architecture sector as an Ecuadorian?

Yes, professionals in the architecture sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the process to request a review of the custody of a minor in Brazil?

The process to request review of the custody of a minor in Brazil involves filing a lawsuit before the competent court. Evidence of significant changes in circumstances justifying the review must be provided and the best interests of the child will be assessed before a decision is made.

How is the crime of cyberbullying defined in Chile?

In Chile, cyberbullying is considered a crime and is punishable by Law No. 21,046 on Cyberbullying. This crime involves repeated harassment, harassment, threats or humiliation of a person through digital media, causing psychological damage or affecting their dignity. Penalties for cyberbullying can include prison sentences, fines, and protection measures for the victim.

How do judicial records affect access to legal advice services in Colombia?

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