LUISA MERCEDES TAMOY URAY - 6945XXX

Comprehensive Background check of Luisa Mercedes Tamoy Uray - 6945XXX

Nationality Venezuelan
National citizen document 6945XXX
Voter Precinct 41011
Report Available

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Brazil Bigamy in Brazil refers to the situation in which a person marries another person, being already legally married to another. Bigamy is considered a crime and a violation of marriage laws. Penalties for bigamy can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, annulment of marriages, and legal measures to protect the rights of affected spouses.

Can I use my DUI as proof of identity in the application process for telecommunications services in El Salvador?

Yes, the DUI is one of the identification documents accepted in the application process for telecommunications services in El Salvador. Telecommunications companies may require it to verify your identity.

What is Paraguay's approach to international cooperation on AML, especially in the exchange of information with other countries?

Paraguay promotes international cooperation on AML through bilateral agreements and its participation in international organizations. The exchange of information with other countries is key to addressing cross-border transactions and effectively combating money laundering and terrorist financing at a global level. International collaboration strengthens Paraguay's capabilities in this area.

What is the difference between judicial records and police records in the Dominican Republic?

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What is the situation of the rights of Venezuelan migrants in other countries?

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Are judicial records in Colombia confidential during investigation processes?

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