MARIA DEL CARMEN LOPEZ CARIPA - 18951XXX

Comprehensive Background check of Maria Del Carmen Lopez Caripa - 18951XXX

Nationality Venezuelan
National citizen document 18951XXX
Voter Precinct 30570
Report Available

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Can an ID card in the Dominican Republic be used as proof of identification in a vehicle transaction?

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Can judicial records influence obtaining credits or loans in El Salvador?

Yes, judicial records can influence obtaining credit or loans in El Salvador, since some financial institutions may consider them as part of their risk assessment for granting credit.

Can I use my Venezuelan identity card as an identification document to travel within Venezuela by plane?

Yes, you can use your Venezuelan identity card as a valid identification document to travel within Venezuela by plane, as long as it is valid and in good condition.

What is the impact of money laundering on the social stability of Mexico?

Mexico Money laundering has an impact on the social stability of Mexico. Money laundering activities are associated with organized crime and transnational crime, which can generate a climate of insecurity and violence in society. Money laundering contributes to the perpetuation of criminal activities, the strengthening of criminal networks and the corruption of institutions. This negatively affects the quality of life of citizens, trust in authorities and social cohesion in general. Furthermore, money laundering can distort the economy and limit development opportunities for the population, generating inequalities and social unrest. Therefore, preventing and combating money laundering is essential to maintain social stability and promote a safe and prosperous environment for all Mexicans.

What is the period for the retention of judicial files in cases of minor infractions in El Salvador?

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