LISANDRO ENRIQUE CHACIN LOPEZ - 20689XXX

Comprehensive Background check of Lisandro Enrique Chacin Lopez - 20689XXX

Nationality Venezuelan
National citizen document 20689XXX
Voter Precinct 60396
Report Available

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What is the process of assistance to victims of extortion in the Dominican Republic?

Victims of extortion in the Dominican Republic can seek assistance from the National Police and the Prosecutor's Office. They are provided with psychological support and measures are taken to investigate and arrest the extortionists.

Are there differences in the criminal record request process for citizens and foreign residents in the Dominican Republic?

In general, the criminal record request process is similar for both Dominican citizens and foreign residents in the Dominican Republic. Both groups must apply, provide required documentation, and pay applicable fees. However, foreigners may need to present additional documents related to their immigration status.

How are money laundering risks addressed in the international trade and logistics sector in Colombia?

Money laundering risks in the international trade and logistics sector in Colombia are addressed by applying controls on commercial transactions, verifying the legitimacy of operations and collaborating with customs and authorities to prevent the use of these activities. for illicit activities.

What is the impact of the lack of investment in the health system in Venezuela?

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How is the DNI renewal carried out for people over 75 years of age?

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What penalties does someone face who uses fraudulent information when obtaining an identification document in El Salvador?

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