JONATHAN ORLANDO ESCOBAR SERRADAS - 19835XXX

Comprehensive Background check of Jonathan Orlando Escobar Serradas - 19835XXX

Nationality Venezuelan
National citizen document 19835XXX
Voter Precinct 57541
Report Available

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What should I do if my passport is damaged during a trip abroad?

If your passport is damaged during travel abroad, you should immediately contact the Panama embassy or consulate for assistance in applying for a new passport.

How is cooperation between financial entities and authorities promoted in the fight against money laundering in Guatemala?

Cooperation between financial entities and authorities is encouraged in the fight against money laundering in Guatemala. Effective communication channels are established, relevant information is shared securely, and joint investigations are collaborated. Active participation in alert and reporting systems contributes to a coordinated response to possible cases of money laundering.

Can I request the expungement of my judicial record if I have been convicted of a fraud crime?

Fraud crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for fraud crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What documentation is required to obtain a citizenship card for a foreigner who acquires Colombian nationality?

foreigner who acquires Colombian nationality can obtain the citizenship card by submitting an application to the National Registry of Civil Status. The required documents may include the Colombian nationality certificate, valid passport, civil birth registration, and other documents that support the acquisition of nationality. The citizenship card is issued once the information provided is verified.

What are the requirements to apply for the Foreigner Identity Card (TIE) in Spain?

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