LEIMY SANEYDY VARGAS MEDINA - 20938XXX

Comprehensive Background check of Leimy Saneydy Vargas Medina - 20938XXX

Nationality Venezuelan
National citizen document 20938XXX
Voter Precinct 31730
Report Available

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In Chile, access to health services is protected and cannot be interrupted as a result of an embargo. Debtors have the right to receive medical care and access health services, regardless of their financial situation or an ongoing garnishment process.

What is the approach of the Guatemalan authorities regarding the recovery of assets from illicit activities?

Guatemalan authorities have an active focus on recovering assets from illicit activities. Legal strategies and international cooperation are applied to identify, freeze and recover assets derived from criminal activities. Asset recovery contributes to discouraging the commission of financial crimes and strengthens the effectiveness of preventive measures.

Can I use my personal identity card in Panama as an identification document to carry out inheritance and succession procedures?

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How is the authenticity of a financial consulting services contract in the Dominican Republic verified?

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