JOSE MARIA ACOSTA URIANA - 21691XXX

Comprehensive Background check of Jose Maria Acosta Uriana - 21691XXX

Nationality Venezuelan
National citizen document 21691XXX
Voter Precinct 62392
Report Available

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The crime of document falsification in Colombia refers to the creation or alteration of false or fraudulent documents, such as passports, driver's licenses, academic degrees or identity documents. Associated penalties may include criminal legal actions, prison sentences, fines, counterfeiting prevention and control measures, and additional actions for violation of documentary integrity and public safety.

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What are the financing options available for hydroelectric energy development projects in Honduras?

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What is the focus of money laundering prevention measures in the vehicle sales sector in Chile?

In the vehicle sales sector in Chile, measures have been established to prevent money laundering. This includes identifying and verifying the identity of buyers and sellers, as well as proper documentation of financial transactions. In addition, collaboration with customs and financial authorities is promoted to strengthen controls on the sale of vehicles and prevent the use of this activity for money laundering.

What should I do if my first or last name appears misspelled on the DNI?

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