LEE ALFREDO GONZALEZ BRICEÑO - 8701XXX

Comprehensive Background check of Lee Alfredo Gonzalez Briceño - 8701XXX

Nationality Venezuelan
National citizen document 8701XXX
Voter Precinct 57811
Report Available

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What is the impact of money laundering on the national security of the Dominican Republic?

Money laundering has a direct impact on the national security of the Dominican Republic. By allowing the infiltration of illicit funds into the country's economy and institutions, threats are generated to political, social and economic stability. Money laundering is linked to criminal activities, such as drug trafficking and organized crime, which can weaken state institutions and increase violence. It is essential to combat money laundering to preserve national security and protect Dominican citizens.

Can a Peruvian citizen obtain a DNI for their foreign spouse if they are married abroad?

Yes, a Peruvian citizen can obtain a DNI for their foreign spouse if they are married abroad. They must follow a foreign marriage registration process in the Marriage Registry in Peru and request the corresponding DNI.

What is the importance of the DNI in the participation of citizens in the naturalization processes in Peru?

The DNI is essential for the participation of citizens in naturalization processes in Peru, since it is used to verify the identity of applicants and guarantee that they meet the requirements to obtain Peruvian citizenship.

Are there government programs in Paraguay to encourage job creation and reduce unemployment?

The State in Paraguay can implement programs to encourage job creation and reduce unemployment, such as tax incentives, subsidies and policies that promote economic growth and investment.

What is the role of experts and experts in the documentation and management of judicial files in Mexico?

Experts and experts play a fundamental role in the documentation and management of judicial files in Mexico. They provide expert reports that are an integral part of the files, and their testimony can be essential in making judicial decisions. The files must include accurate and complete documentation of the opinions and evidence provided by experts and experts to support the legal process.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences a decrease in medical expenses for the beneficiary children?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a decrease in medical expenses for the beneficiary children. You must provide evidence of these changes in expenses and the court will consider whether support obligations need to be adjusted to reflect the new situation.

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