LUIS JOSE SALAZAR MONGUA - 16069XXX

Comprehensive Background check of Luis Jose Salazar Mongua - 16069XXX

Nationality Venezuelan
National citizen document 16069XXX
Voter Precinct 6443
Report Available

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In Chile, false reporting is considered a crime and is punishable by the Penal Code. This crime involves making a false report, knowing that the facts reported are not true. Penalties for false reporting can include prison sentences and fines.

What are the risks and opportunities associated with the implementation of virtual reality technologies in education in Bolivia and how are they evaluated?

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Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of AML?

Financial institutions in Paraguay should exercise caution when conducting transactions with countries considered high risk in terms of AML. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.

What is the capital of Honduras?

Tegucigalpa is the capital of Honduras. Located in the south of the country, it is the political, economic and cultural center of the nation.

Can I request an extension of my identity card if I am outside the country for an extended period?

Identity card extensions are not issued if you are outside the country for an extended period. You must return to Venezuela to complete the complete renewal of the document.

What is the process to request the international return of a minor in cases of parental abduction in Chile?

In cases of international parental abduction in Chile, a complaint must be filed with the competent court. It must be demonstrated that an unlawful abduction of the minor has occurred and that there is a breach of custody rights. The procedures established in the Hague Convention on the Civil Aspects of International Child Abduction will be followed.

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