LILIANA MARQUEZ AGUILAR - 14589XXX

Comprehensive Background check of Liliana Marquez Aguilar - 14589XXX

Nationality Venezuelan
National citizen document 14589XXX
Voter Precinct 33223
Report Available

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Are there supervisory bodies that regulate the issuance of criminal records in the Dominican Republic?

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Money laundering is closely related to the financing of criminal activities in El Salvador, such as human trafficking and smuggling. Money laundering allows criminals to hide and legitimize the income generated by these illicit activities, which perpetuates the commission of said crimes. Preventing money laundering helps to interrupt the financing chain of these criminal activities and contributes to combating them.

Can I request an extension of my identity card if I am a foreigner and have permanent residence in Venezuela?

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