LUIS RAFAEL DOMINGUEZ MARIN - 1323XXX

Comprehensive Background check of Luis Rafael Dominguez Marin - 1323XXX

Nationality Venezuelan
National citizen document 1323XXX
Voter Precinct 41760
Report Available

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This entity supervises and ensures compliance with customs and fiscal regulations for the control of imports and exports in the country.

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In cases of financial fraud investigations, investigators and prosecutors may submit requests to the competent court to access court records related to the financial fraud in question. This is essential for collecting evidence and conducting detailed investigations.

What measures are applied to penalize entities that do not maintain detailed records of cash transactions in El Salvador?

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Can I request an extension of the deadline to present evidence during the seizure process in Colombia?

Yes, you can request an extension of the deadline to present evidence during the seizure process in Colombia. If you need more time to gather evidence and prepare your defense, you can apply to the court to request an extension of time. You must provide a valid justification for the request and explain why you need more time. The court will evaluate the request and make a decision based on the circumstances of the case.

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