JUAN CARLOS DOMINGUEZ MOSQUERA - 13286XXX

Comprehensive Background check of Juan Carlos Dominguez Mosquera - 13286XXX

Nationality Venezuelan
National citizen document 13286XXX
Voter Precinct 38885
Report Available

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Can I use my expired Venezuelan passport as an identification document in internal procedures in Venezuela?

It is not recommended to use an expired Venezuelan passport as an identification document in internal procedures in Venezuela. You must renew it before carrying out any official procedure.

How is the process to obtain the Residence Certificate in Argentina carried out?

The Certificate of Residence in Argentina is obtained from the local police or police station corresponding to the place of residence. The applicant must present their ID and proof of address, such as a utility bill in their name. This procedure is necessary for various procedures, such as obtaining credit, banking procedures or registration in educational institutions. It is important to keep the residence data in the DNI updated and have the required documentation to obtain the certificate quickly.

What are the requirements to apply for a fishing license in El Salvador?

The requirements to apply for a fishing license in El Salvador vary depending on the type of fishing and the area in which you want to fish. You must submit an application to the Ministry of Agriculture and Livestock, provide documents such as your identification, proof of vessel (if applicable), pay the corresponding fees and comply with established regulations.

What is the situation of the participation of older people in Honduran society?

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What is the legal position on the preservation of embryos in cases of divorce or separation in Paraguay?

Paraguayan legislation does not specifically address the preservation of embryos in cases of divorce or separation. The lack of regulation can lead to legal challenges in situations where couples have opted for in vitro fertilization.

What is the role of the Financial Analysis Unit (UAF) of Panama in the fight against money laundering?

Panama's Financial Analysis Unit (UAF) plays a key role in the fight against money laundering. The UAF is the entity in charge of receiving, analyzing and disseminating information related to suspicious operations and activities linked to money laundering and terrorist financing. Its function is essential to strengthen supervision and control in the financial system, contributing to effectively prevent and combat money laundering in the country.

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